FOREIGN EXCHANGE DEPARTMENT.
FIRST BANK OF NIGERIA
WESTERN PROVINCE
FEDERAL REPUBLIC OF NIGERIA
I am the manager of Bill and Exchange at theforeign Remittanc Department
of FIRST BANK I got your email adress while searching for trustworthy cuontries
and individuals.In my department we discovered an abandonedsum $12m USdollars.
In an account that belongs to one of our foreign customer
who died along with his entire family in september 11 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 relation
to the deceased as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation die along side with him
at the plane crash leaving nobody behind for the claim. It is therefore upon
this discovery that I and other officials in my department now decidedtomake
this businness proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequentdisbursement
since nobody is coming for it and we 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 transfered into the Bank treasury as unclaimed fund.
The request o foreigner as next of kin in his business is occasioned by the fact
that the customer was a foreigner and a Nigerian cannot stand as next of kina
foreigner. We agree that 30 % of this money will be for you foreign partner,
in respect to the provision of a foreign account,10 % will
be set aside for expense! s incured during the business and 60 % would be
for;me and my colleagues. There after I and my colleagues will visit your
country
for disbursement accoding to the percentages indicated. Therefore to
enable the immediate transfer of this fund to you asarranged, you must apply
first to the bank as of the deceased indicating your bank name, your
bankaccount number,
your private telephone and fax number for easy and communication and
location where in the money will be remitted .Upon receipt of your reply,
I will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this transaction is hitch free and
that
you should not entertain any a tom of fear as all requiredarrangements
have been made for the transfer .
Your's faithfully
KELLY AMED
Bill and exchange managing Director,
First Bank,
Nigeria
|