FROM DR. PETER IBE

ZENITH INTERNATIONAL BANK OF NIGERIA Plc.


From the Desk of
Dr. Peter Ibe
Zenith International Bank of Nigeria Plc
Plot 84 Ajose
Adeogun Street, Victoria
Island, Lagos, Nigeria
[email protected]
PHONE: 234-803-4636487.

Dear friend,

STRICTLY AND PRIVATE BUSINESS PROPOSAL.

I am Dr. Peter Ibe, The Manager Bills and Exchange at
the Foreign Remittance Department of the Zenith
International Bank Of Nigeria Plc. I am writing this
letter to ask for your support and cooperation to
carry out this business opportunity in my departments.
We discovered an abandoned sum of US$38.5 Million
(Thirthy Eight Million, Five Hundred Thousand United
States Dollars only) in an Account that belongs to one
of our foreign customer who died along with his entire
family of a wife and two children in November 1999 in
a plane crash. Since we heard of his death, we have
been expecting his next-of-kin to come over and put
claims for his money as the heir, because we cannot
release the fund from his Account unless someone
applies for claim as the next-of-kin to the deceased
as indicated in our Banking guidelines.

Unfortunately, neither their family member nor distant
relative has ever appeared to claim the said fund.
Upon this discovery, I and other officials in my
department have agreed to make business with you and
release the total amount into your Account as the heir
of the fund, since no one came for it or discovered he
maintained Account with our Bank, otherwise the fund
will be returned to the Banks treasury as unclaimed
fund. We have agreed that our ratio of sharing will be
as stated thus: 30% for you as a foreign partner, 60%
for us the officials in my department and 10% for the
settlement of all local and foreign expenses incurred
by us and you during the cours of this business. Upon
the successful completion of this transfer, I and one
of my colleagues will come to your Country and mind
our share. It is from our 60% we intend to invest in
(estate) as a way of recycling the fund.

To commence this transaction, we require you to
immediately indicate your interest by a return E-mail
and enclose your private contact telephone number, fax
number including you mobile number, full name and
address and your designated Bank coordinates to enable
us file letter of claim to the appropriate departments
for necessary approvals before the transfer can made.

Note also, this transaction must be kept STRICTLY
CONFIDENTIAL because of its nature. I look forward to
receiving your prompt response.

Yours Faithfully,

Dr. Peter Ibe.

ZENITH INTERNATIONAL BANK OF NIGERIA Plc.