MY DEAREST ONE ,
I am the manager of bill and exchange at the foreign remittance
department
of The African Development . I saw your contacts in INTERNET
SEARCH,After
much consideration i decided to write you since I cannot be able to see
you
face to face at first. I will like you to take your time to read this
mail
carefully. I did not mean to embarrasse you with my business proposal
but I
seriously need your assistance. Please this is a confidential matter
and it
requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars
(Twelve
million five hundred thousand USD) in an account that belongs to one of
our
foreign customer who died along with his entire family into the World
Trade
Center on September 11,sept 2001 (AMERICA ATTACK).
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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws, but unfortunately we
learnt
that all his supposed next of kin or relation died alongside with him
at
11,sept 2001 (AMERICA ATTACK). leaving nobody behind for the claim.
The
owner of this account is Mr JOSEPH. F.
GRILLO, foreigner and he is the Manager Of petrol chemical service, a
chemical engineer by Profession. He died in world trade center as a
victim
of the September 11,2001 Incident that befall the United State of
America ,
the bank has made series of efforts to contact any of the relatives to
claim
this money but without success, you can confirm through this
website:http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
I now 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
andsubsequent
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 guidine
here
stipulates that if such money remained unclaimed after Seven years, the
money will be tranfered into the bank treasurey as unclaimed bill I
therefore agree that 40%of this money will be for you as foreigner
partner,
in respect to the provision of a foreign account, 10% will be set aside
for
expenses incured during the business and 50% 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 relation
or
next of kin to the deceased indicating your bank name, your bank
account
number, your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.
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 recieve this letter. Trusting to hear from
you
immediately.
Yours faithfully,
MR OUMAROU SENI.
2007-04-18
15:33:26
·
12 answers
·
asked by
Ana B
1
in
Politics & Government
➔ Law & Ethics