ATTN:
Dear Sir,
I am a senior Manager at Union Bank plc. here in Nigeria. I am compelled by the
important nature of the opportunity at hand to contact you so that we can
explore avenues for cooperation in this mutually
rewarding project.
A very wealthy deceased customer of our Bank, Mr.Talbot Camara - a Sierra
Leonean and one time minister for natural resources in that country left some
large amount of money in a special domiciliary
account with our Bank since his death in 1999. In his Will which has just been
made available to us by his Lawyer and family, he shared his other wealth
located in some other Bank accounts judiciously among his
family members and local welfare organizations, but requested specifically that
the money in this account with our bank be allocated 100% to a foreign
organization or individual trustee who will utilize it
strictly for charity.
In this Will also, he gave sole authority for the nomination of this foreign
trustee to his personal Lawyer - Mr. Donald Lukeman and the Head of the
Domiciliary Account Department of my Bank, which position I am occupying at the
moment. So, the choice of a foreigner for this project is in strict compliance
with the WILL of the deceased account
holder who believes that the fund will be better utilized by a foreign trustee
since there will be no interference or manipulation by local authorities.
Due to the exigencies of Nigerian’s legislation, there became the need to
acquire a Letter Of Administration from the Local Probate Registry to give
legal impetus to the execution of this Will in Nigeria. For this
reason, the execution of this WILL could not materialize until last month when
the court in Nigeria issued the final Letters Of Administration.
Having secured this Letter Of Administration from the court, the authority for
the appointment of an administrator for this fund now lies solely in my hands
and that of the Attorney. Both of us (Myself and
the Attorney) have met several times over this issue and have agreed mutually
among ourselves to transact this inheritance in a way that will be beneficial
to us, and the foreign trustee. we have decided to
utilize only 20% of this fund for charity while reserving the rest for
ourselves. After deducting the overall cost (both foreign and local) incurred
in executing this project, whatever balance left from the
outstanding 80% will be shared equally between myself, the Attorney and the
foreign partner who will assist us to receive this money as the appointed
trustee.
Also, the foreign partner will receive in addition to his share, the 20%
earmarked for Charity under the strict agreement that this part must be spent
for Charity through him or his organization in compliance
with the wish of the late account holder.
My reason for contacting you therefore, is to solicit for your cooperation in
this project so that your name or that of your company can be used as the
appointed foreign trustee to whose care this money will be transferred.
However, it may require that you shall be
physically present here in Lagos-Nigeria, with my assistance to complete the
necessary procedures.
There is absolutely no risk involved as we have the copy of the Will and
Letters of Administration to back the transaction. But you must also understand
that a transaction of this nature and magnitude requires
absolute secrecy so that no one else hears about it especially, our mutual
agreement to utilize and disburse this fund as stated in the paragraph above.
To offer your cooperation for this project, please reach me urgently through
the email address to enable me give you the full schedule of the transaction.
You should also provide me with your private telephone and fax numbers for
intimate communication.
REGARDS,
EDWARD EZE
[EMAIL PROTECTED]
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