Dear Molina,
I am an accountant with CENTRAL BANK OF NIGERIA (CBN), My
name is Mr. Frank Nicholas I am the Personal Account
officer to Engr James Molina a National of your country,
who is a contractor with the DEPARTMENT OF PETROLEUM
RESOURCES, VICTORIA ISLAND LAGOS.
Herein after shall be referred to as my client On 30 JAN
2000, my client, his wife and their three children were
involved in the the Kenya Airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all the passengers on-board and the flight crew,
including his family died in this fatal air crash on 30 JAN
2000. Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives,
this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to
trace his last name over the Internet, to locate any member
of his family hence I contacted you. I have contacted you
to assist in repatriating the money and property left
behind by my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CENTRAL BANK OF NIGERIA (CBN)
.Where the deceased had an account valued at about ($35
Million US Dollars) has issued me a notice to provide the
next of kin or have the account confiscated within the next
ten official working days. Since I have been unsuccessful
in locating the relatives for over 2 years now, I seek your
consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of
this account valued at ($35 Million US Dollars) can be paid
to you and then you and I can share the money 50% to me and
40% to you. While 10% for unforeseen bottlenecks we might
incur in this transaction an attorney will be contracted to
help us revalidate and notarize all the
necessary legal documents that can be used to back up any
claim we may make.
All I require is your honest co-operation to enable us see
this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you and I
from any breach of the law.
Best regards,
Mr. Frank Nicholas.
I will like you to reply @ my private
email:franknicholas@xxxxxxxx
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