From:The Desk Of Mr.Organ Achuba
Bill And Exchange Manager,
Foreign Remittance Dept.
African Development Bank(A.D.B)
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department of African
Development Bank,Nigeria. I am writing, following the impressive information about you
through one of my friends who runs a consultancy firm in my country. He assured me of
your capability and reliability to champion this business opportunity.
In my department I discovered an abandoned sum of U.S$25m (twenty five Million US
dollars) in an account that belongs to one of our foreign customer who died along with
his entire family in November 1999 in a plane crash. Since I got the information about
his death,we have been expecting his next of kin to come over and claim his money
because we cannot release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking laws and guidelines but unfortunately I
learnt that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to
you and release the money to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and I don't want this
money to go into the bank treasury as unclaimed bill. The banking law and guideline
here stipulates that if such money remained unclaimed after four years, the money will
be transferred into the bank treasury as unclaimed fund.
The request of foreign as next of kin in this business is occasioned by the fact that
the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner.
We agreed that 30% of this money will be for you as a foreign partner,in respect to
the provision of a foreign account, 10% will be set aside for expenses incurred during
the business and 60% would be for me. There after I will visit your country for
disbursement according to the percentages indicated. Therefore, to enable the
immediate transfer of this fund to you as arranged, you must apply first to the bank
as a relation or next of kin of the deceased indicating your fill name,your private
telephone and fax number for easy and effective communication and location wherein
the money will be remitted.
Upon receipt of your reply, I will send to you by fax or e-mail the text of the letter
of claim. I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required arrangements have
been made for the transfer.You should contact me immediately as soon as you receive
this letter through this e-mail address: [EMAIL PROTECTED]
I expect your response soon.
Yours faithfully,
Mr. Organ Achuba
Bill And Exchange Department.
