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Von: "D. B. Clement" < pro2004allubn777@accountant.com >
Datum: Fr, 22. Nov. 2002 00:21:50 Europe/Berlin
An: xxxxx@xxxxx.de
Betreff: BUSINESS/TRUSTWORTHY
Antwort an: pro2004allubn777@accountant.com

D. B. Clement
(External Auditor)

I am an external auditor for a ORIENT BANK in Nigeria.I got your email address while searching for trustworthy individual personality that cancollaborate with me in this matter of crucial mutual benefits.

In carrying out our professional etiquette report, we discovered an abandoned sum of Thirty Six Million United States Dollars ($36USD) in the account belonging to one of their late foreign customer who died along with his entire family in September 2nd 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 this money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in their banking guidelines.Unfortunately, we learnt that all his supposed next of kin or relations died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, and release themoney to you as the next of kin or relation to the deceased. And subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank Treasury as unclaimed asset.

The Banking law and guideline here stipulates that if such money remained unclaimed after Six years, the money will be transferred into the Bank Treasury as unclaimed fund.Regards to the professionalism we have the mandate to decide who becomes the next of kin, (though classified). The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a CITIZEN OF NIGERIA cannot stand as next of kin to a foreigner.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your private telephone and fax number for easy and effective communication.And indicate where in the money will be remitted to as well. I will also instruct you on how you can add in your application to the bank that you get paid through their corresponding bank in America,Europe or Asia as this will be Easier for us all.

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 fear as all required arrangements have been made for the transfer.

Yours Truly,

D. B. Clement
(External Auditor)
Please Reply to my private E-mail: pro2004allubn777@accountant.com

 

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