VICTORY

["VICTORY ODEH" <victoryodeh@indiatimes.com>]

FROM THE DESK OF VICTORY ODEH
Email(victoryodeh@indiatimes.com)
Sir,
Compliments of the day! I got your contact on my private search for a
reliable and trusted person to handle a transaction of this nature. I
know that the contents of the mail might sound so strange, but I want to
assure you that every word of it is true. I am the Managing
Director/Chief Executive Officer of Zenith Bank International Plc. We
had a customer, a Foreigner (Swedish) resident in Nigeria. He was a
contractor to one of the government parastatals. He has in his account
with my bank the sum of US$25.3M. Unfortunately, the man died a year ago
and has been buried. Our Banking law implies that upon the death of a
customer, all deposit of the customer shall be transferred to his
nearest next of kin. It was however, surprising to us that since his
death, no one has come to claim his fund as his next of kin. We have
equally made several attempts to locate any possible next of kin to the
man, but to no avail. Until today, the fund still remain unclaimed.
Consequently, I want to inform you that since the funds have remained
unclaimed, it is my intention to retrieve the money. But due to our
banking policy, I cannot personally retrieve the money as I occupy a
high position in the banking industry. I Mr VICTORY ODEH, MD/CEO was
conferred with the National Honor of Member of the Order the Federal
Republic[MFR} by the Federal Government of Nigeria. This award is an
affirmation of my high level of professionalism and ethical standard, as
well as my other contributions to the society at large. So an attempt by
me to retrieve the funds personally will be a serious jeopardy of my
integrity in office as everybody and the government has held me to a
high esteem, as evident in the MFR award recently conferred on me.
Having noticed this, I in collaboration with another top executive of
the bank, Mr. Godwin Emefiele who was recently elevated to the position
of Deputy Managing Director have perfectly covered up the account till
this moment otherwise it would have been frozen. Our intention now is to
front you as the next of kin to the deceased customer so that the money
will be paid to you. We will use our position, authority and influence
in the bank to actualize this, getting all necessary internal and
external documentation to back up your being fronted as the next of kin.
This is therefore assuring you that there is no risk whatsoever involved
in this transaction. What we need now is your response of your interest
to participate. Thereafter we will furnish you with the details of the
procedure. As soon as you receive this message, kindly get back to me
indicating your interest, then I will furnish you with the whole
procedure to ensure you that this deal is successfully concluded. For
your assistance, we have agreed to give you 30 percent of the total sum.
Time is of great essence to us in this transaction; hence you are
expected to get back to us immediately on your participation so that we
can move ahead. In the case you decide not to participate, we solicit
that you equally get back to us to save us time so that can contact
another person. Considering, the nature of this transaction and our
position in office we ask that you try to keep this transaction secret
between only us. On no account should you let anyone know about this. I
am beleiving strongly that you will not betray this confidence Till I
hear from you. 
Regards, 
Mr. VICTORY ODEH
 MD/CEO Zenith Bank International