Subject: GOOD DAY

From: alex_ezekiel@tiscali.it

Submitted: Fri, 25 Jun 2004 21:07:11 +0100

Message number: 795 (previous: 794, next: 796 up: Index)

Dear sir/Madam

Top of the day to you, I hope this correspondence
reach you in good health.

I must first crave your indulgence as the contents of
this correspondence might not meet your personal or
business ethics. I apologize in advance.

I am Alex Ezekiel, I presently head the investment
division of Diamond Bank PLC in Nigeria, The main
purpose of this correspondence is to intimate you of a
possible joint business venture.

In the course of our yearly audit, we came across a
fixed deposit account of US$17,600,000.00 (Seventeen
Million, Six Hundred Thousand United States Dollars)
only that has been rolled over for the past four
years. 

Further investigation revealed that the said fixed
deposit belonged to an expatriate ( Name with-held for
the time being) who was into mining and
exportation on the mineral tin.

Going throgh his bio-data form, we discovered that the
only contact wriiten by him was that of 
his personal lawyer in North America.

Correspondence between both of us revealed that the
depositor had passed on and the lawyer is the 
executor of his will. Further prodding from me also
revealed that the will made no mention of the 
deposit being held in our bank.

After careful deliberations, the lawyer and I have
decided to find a means of keeping this fund to
ourselves. 

The lawyer proposed that he write a letter to our bank
in his official capacity as the lawyer and executor of
the will to have our bank transfer the funds to him in
North America with my active collaboration and split
the fund midway upon receipt.  

I am skeptical as I would not want my share of the
fund to remain in the lawyer's possession pending when
I can take my decisions on the fund.

I then made a counter offer of looking for an
independent partner to stand as the benficiary of the
funds. 

The lawyer has agreed to that and will facilitate the
paperwork for this claim is with your active
participationm. We have also agreed on a three-way
split of the funds.

Should this proposal be of interest to you, please
indicate your interest via a return mail to enable 
me put more information at your disposal.

I remain obliged.

Yours Truly,

Alex Ezekiel





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