they get confisicated or declared unserviceable by the finance house where this huge deposits were lodged. Particularly, the finance house where the deceased had an account valued at about 20 million dollars has issued me a notice to provide the next of kin or have the account confisicated within the
in a fixed deposit account by
Michael, before they get confiscated or declared
unserviceable by my bank. The board of my
bank, has issued a notice that after 2 months from now and
no next of
kin shown up for the claim, the funds will be confiscated
and declared
unserviceable. Since I and my team
family in November 1999 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot releaseit unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines
family in November 1999 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot releaseit unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines
money and property left behind by my client before
they get confisicated or declared unserviceable by the
bank where this huge deposits were lodged.The bank has
issued me a notice to provide the next of kin or have
the account confisicated within the next ten official
working days.
Since I
money and property left behind by my client before
they get confisicated or declared unserviceable by the
bank where this huge deposits were lodged.The bank has
issued me a notice to provide the next of kin or have
the account confisicated within the next ten official
working days.
Since I
CE OF US $30.5M(THIRTY MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO
BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR
ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF
ARMS AND AMMUNITIONS A
entire family in November 1999 in
a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot releaseit unless
somebody applies for it as next of kin or relation to the deceased as indicated
in our banking
BANK Firm where this huge amount were
deposited.
The said UNION BANK has issued me a
notice to provide the Next of Kin or have the account
confisicated within the next twenty one official
working days. Since I have been unsuccesfull in
locating the relatives for over 2 years now, I seek
the consent
NANCE HOUSE that i want to tranfer the money out for investment, in which I
have successfully
carried out in the last two month. Since I am his next of kin ,it was so easy for
me in writing this letter without the knowledge of my family members .I want to try
as much
as possible to transfer
dollars). As i
t may interest you to know, I got your impressive information through the chamber of
commerce on foreign business relations here in Porto-novo Republic of Benin.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next
of kin to the deceased, get the
major Oil Companies in
Nigeria.
My bank has made several efforts at contacting the family of Duane or his relatives,
but all have proved abortive as he had no identifiable Wife or Children. This sum of
US$32.1M has remained unclaimed ever since then and nobody has come forward as his
next of kin
major Oil Companies in
Nigeria.
My bank has made several efforts at contacting the family of Duane or his relatives,
but all have proved abortive as he had no identifiable Wife or Children. This sum of
US$32.1M has remained unclaimed ever since then and nobody has come forward as his
next of kin
ONLY) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN NOVEMBER 1998 IN A PLANE CRASH.SINCE WE GOT 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
twenty two million dollars in his account with a
FINANCE HOUSE which I have been managing
as his lawyer.Effort to trace his next of kin did not work.
Having realized that the late MR. JOHN BALLARD has no next of kin
who could come up to claim his fund, I and a senior manager in the bank have
an account worth
$USD7.5 Million Dollars. The board of AfriBank has issued me a
notice that after 2 months from
now and no next of kin shown up for the claiming of the said
funds, the funds will be confiscated
and declared unserviceable. Since I and my team
have been unsuccessful in locatin
Bank where my client operates an account worth
$USD7.5 Million Dollars. The board of AfriBank has issued me a notice that after 2 months from
now and no next of kin shown up for the claiming of the said funds, the funds will be confiscated
and declared unserviceable. Since I and my tea
an account worth $USD7.5 Million
Dollars. The board of AfriBank has
issued me a notice that after 2 months from now and no next of
kin shown up for the claiming of
the said funds, the funds will be confiscated and declared
unserviceable. Since I and my team
have been unsuccessful in locatin
unquestionably expects to be claimed by his
next of kin or alternatively be donated to a
discredited trust fund for arms and ammunition at a
military war college here in Nigeria. Fervent efforts
being made by the Diamond Bank of Nigeria Plc. to get
in touch with any of the deceased family has
unquestionably expects to be claimed by his
next of kin or alternatively be donated to a
discredited trust fund for arms and ammunition at a
military war college here in Nigeria. Fervent efforts
being made by the Diamond Bank of Nigeria Plc. to get
in touch with any of the deceased family has
unquestionably expects to be claimed by his
next of kin or alternatively be donated to a
discredited trust fund for arms and ammunition at a
military war college here in Nigeria. Fervent efforts
being made by the National Bank of Nigeria Plc. to get
in touch with any of the deceased family has proved
month, we sent a reminder and finally we
discovered from his contract employers, Nigerian National Petroleum Corporation that
Mr. Barry Kelly has since died from an automobile accident. On further investigation,
I found out that he did not leave a WILL and all attempts to trace his next of kin
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