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From: peterokeye@zipmail.com.br
Date: Tue 05 Apr 2005 - 04:35:47 EEST
FROM THE DESK OF PETER OKOYE.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
STANDARD TRUST BANK PLC.
MY PRIVATE PHONE NUMBER:234+8036975671
MY PRIVATE EMAIL peter_1okoye@yahoo.fr
Dear Sir,
Permit me to introduce myself to you, My name is Peter
okoye, I am one of the Senior Managers in the bank I work
for (Standard Trust Bank , Nigeria PLC) and I work under the Director
of Foreign Exchange Operations (International Remittance).
I am contacting You presently because I need your urgent
assistance in a business transaction that will be of
immense benefit to both of us.
I have the immediate need to transfer some money that has
long been declared "UNCLAIMED" by the chairman and some
members of the board of directors of our bank. The money is
the closing balance of one of our best customers ever, Late
Engr. Manfred Chaw, I was his personal account officer just
before he died in the ADC plane crash of 1996 in Nigeria.
Engr. Chaw an American citizen was a contractor with the
Federal Government of Nigeria, he supplied and installed
equipment and his company Creek land Contractors completed
some of the best construction contracts in the country. His
closing balance in the Bank,Standard Trust Bank of Nigeria PLC
(US$40.Million) has been tagged Unclaimed because no
relative of Engr. Chaw has come forward to make a statement
of claim. We have no knowledge of a next of kin.
At this point I trust you can picture what the situation is
like. We have strong proof that the chairman and the board
of directors will keep most of the money for themselves and
use it for their personal use, hence my mission.
My colleagues and my self have made several attempts at
locating persons that could be remotely related to Engr.
chaw and we have been doing this for about 4 years without
success,but now that we have seen you have the same surname
with him,we decided to contact you. Right now I am almost
alone in this enterprise and I have presently decided on
moving the money to a foreign account. I am hereby
soliciting your assistance and I will be very grateful if
you will be willing to help in this regard.
We have access to most of what it will take to transfer the
money. The only thing we do not have is a safe account. We
will provide you with answers to all the security
questions, which you will have to answer to move the
process towards completion. We will also provide you
answers to questions that only a person related to him will
know. You may however not need to make any appearance;
everything will be concluded on phone and email between you
and the bank [STANDARD TRUST BANK NIGERIA PLC, LAGOS] for your
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