ALL STATES TRUST BANK PLC:PLOT 1675 OYIN JOLAYEMI STREET,VICTORIA
ISLAND,LAGOS.
WEB SITE:http//www.allstatesbankng.com
INTERNATIONAL BANKING DIVISION
PERSONAL MEMO
FROM: USMAN F. AHMED
ALL STATES TUEST BANK PLC.
INTERNATIONAL BANKING DIVISION
ATTN:
Dear Sir,
First I must solicit your confidence in this transaction, this is by
virtue or its nature as being utterly confidential and top secret,
though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well
at the end of the day, we have decided to contact you due to the urgency of
this transaction as we have being reliably informed of its swiftness and
confidentiality. Let me start by first introducing myself properly to you I am
Usman Ahmed (Dr.) , a Manager at the All State Trust Bank. Plc. Lagos Branch,
I came to know of you from a reliable friend from the Nigeria Chamber of
commerce, I had a discussion with him concerning a trust worthy foreigner that
can hold or finance a very confidential transaction which involves the
transfers of a large sum of money to a foreign account requiring maximum
confidence.
A foreigner by Name Desmond Wright from Perth in Australia operated
an account and moved in huge some of money into our bank for investment
purpose here in Nigeria. This said amount came in through Telegraphic
Transfer, but what I want you to know is that until his death two
years ago in an air crash Desmond Wright Banked with us All State Trust Bank
Plc Lagos. And had a closing balance of US$15.5million dollars, which the bank
now unquestionably expects to be claimed by any of his available next of kin,
or alternatively be donated to a discredited trust fund
for arms and ammunition for a MILITARY WAR COLLEGE here in Nigeria.
Fervent valuable efforts are being made by the union bank to get in
touch with any of Late Desmond Wright next of kin. But all to no avail. It got
to the notice of my boss Chairman Board of Directors and he has given his
verdict or instruction within a time frame to locate the relations or the Next
of kin of Desmond Wright, or that an arrangement for the funds to be declared
unclaimable and this of course will be to the advantage of the Bank, in other
to avert this negative development, Myself and some of my colleagues in
relevant Dept. have decided to present a trust worthy and honest person.
Hence, we are seeking your permission to have you stand as late Desmond Wright
next of kin, so that the fund US$15.5Million Dollars will be subsequently
transferred and paid unto your Bank account as
the beneficiary. All relevant information and proves to enable
you get this fund have been carefully work out, we are assuring you a
100% risk free involvement, your share will be 20% of the total
amount, 10% have been set aside for expenses while the rest would be for myself
and my colleagues for investment in your country.
If this proposal is OK by you, and you and you are sure of not
betraying us by sitting on the fund when it arrives your account,then kingly
revert back to me through my personal mobile tel.number which i bought for the
purpose of this transaction to ensure its confidentiality fax 234-1-7599055
or my
Personal e-mail box as well.ahmed500@xxxxxxxxxxxxx
I look forwward to hearing from you soon.
Reply To: dr.usman@xxxxxxx
Yours sincerely
Dr.Usman F. Ahmed .
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