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Von: adah musa [mailto:m_o3@mail.com]
Gesendet: Samstag, 9. November 2002 09:40
An: m_o3@mail.com
Betreff: hope to hear from you soon

FROM ADA MUSA
TEL -234-8037157293

DEAR SIR
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF FIRST BANK OF NIGERIA PLC. I GOT YOUR ADDRESS THROUGH THE NIGERIA CHAMBER OF COMMERCE AND INDUSTRY AND I HOPE YOU COULD BE OF HELP TO ME. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF$ 18 MILLION (EIGHTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED IN A PLANE CRASH IN NOVERBER 1998.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HISMONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY NON OF HIS NEXT OF KIN HAS COME FORWARD FOR CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE BUSINESS WITH ! YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO BACK INTO FEDERAL GOVERNMENT ACCOUNT AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATES HAT IF SUCH MONEY REMAINS UNCLAIMED AFTER FOUR YEARS THE MONEY WILL BE TRANSFERRED INTO THE BANKING TREASURY ASUNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIA CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER. I RESOLVE THAT 30 PERCENT OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER. THEREAFTER I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.PLEASE, BE HONEST WITH ME.
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED. UPON RECEIPT OF YOUR REPLY I ! WILL SEND TO YOU BY FAX TEXT THE APPLICATION WITH THE NAME OF THE DECEASED AND HIS COUNTRY AND OTHER INFORMATION ABOUT HIM. AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME AT ONCE THROUGH THE ABOVE STATED E-MAIL BOX. FOR THE EFFECTIVE COMMUNICATION REQUIRED. THANKS, TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURSFAITHFULLY,
MR ADAH MUSA
MANAGER OF BILLS AND EXCHANGE

 

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