SIR, WITH DUE REGARDS MY NAME IS MR.MUSTAFA BELLO THE ACCOUNTANT, CREDIT AND FOREIGN BILLS OF AFRICAN DEVELOPMENT BANK LTD.
I AM WRITING IN RESPECT OF A TRANSACTION WHICH I WOULD REQUIRE YOUR ASSISTANCE TO SUCCESSFULLY ACCOMPLISH. A FOREIGN CUSTOMER OF MY BANK WITH ACCOUNT NUMBER 14-255-2004/utb/t PERISHED IN A PLANE CRASH [ETHIOPIAN AIRLINE 961] WITH SOME OTHER PASSENGERS ABOARD. SINCE THE DEMISE OF THIS OUR CUSTOMER I HAVE PERSONALLY MONITORED THE ACCOUNT WITH KEEN INTEREST TO SEE THE NEXT OF KIN BECAUSE I HAPPENED TO BE THE ACCOUNT OFFICER TO THE DECEASED CUSTOMER, BUT TILL DATE NO ONE HAS COME TO CLAIM HIS FUNDS OF USD.10.5 M, [ TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS] WHICH HAS REMAINED LODGED WITH MY BANK FOR A WHILE UP TILL NOW AND IS DUE TO BE RECALLED BACK TO THE TREASURY AS UNCLAIMED FUND. ON THIS NOTE I DECIDED TO SEEK FOR A PARTNER WHOSE NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN. THE BANKING ETHICS HERE DO NOT ALLOW SUCH MONEY TO REMAIN UNCLAIMED BEYOND FOUR YEARS, IN THE EVENT OF WHICH THE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED. IN VIEW OF THIS I GOT YOUR IMPRESIVE CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION DIRECTORY, AND I THERFORE CONSIDER YOU FAVOURABLE TO BE MY PARTNER IN THIS PROCESS. THE NEED FOR A FOREIGNER AS THE NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF IN TO A FOREIGNER. I AGREED THAT 25%OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER , IN RESPECT OF PROVIDING AN ACTIVE ACCOUNT,WHILE THE REST WILL BE FOR ME, THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT . THEREFORE TO FACILITATE THE IMMEDIATE TRANSFER OF THIS FUND TO THE PROVIDED ACCOUNT, YOU WILL NEED TO APPLY TO THE BANK AS A NEXT OF KIN/BENEFICIARY TO THE DECEASED , INDICATING YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASIER COMMU ICATION . UPON THE RECEIPT OF YOUR AFFIRMATIVE RESPONSE, I WILL GUIDE YOU ACCORDINGLY AND DISCUSS THE PROCESS WITH YOU. BE REST ASSURED THAT THIS TRANSACTION IS HITCH FREE AND THE NECESSARY MODALITIES TO ACHEIVE SUCCESS HAVE BEEN PUT IN PLACE AN ONLY REQUIRE ADHERENCE. THANK YOU. RESPECTFULLY SUBMITTED, MR.MUSTAFA BELLO. AFRICAN DEVELOPMENT BANK LTD.
