>From Desk Top Of: Mr. Kennedy Okafor
Auditing and accounting section,
Foreign Remittance Department,
Intercontinental Bank PLC.
Good Day,BE THE NEXT OF KIN
I am an account officer with Intercontinental Bank Plc, My name is Mr.
Kennedy Okafor, I need you to use your possition to assist me here, I
am a Personal Accountant to Late Engineer Michael , a citizen of your
country, who used to work with Chevron oil company here in Nigeria.
Herein shall be referred to as my client. On the 21st of April 2001, my
Client, his wife and their three children were involved in a drastic
car accident along Sagamu/Lagos Express Road.Unfortunately him and his
three kids lost their lives immediately in the event of the accident,
while the wife was taken to the hospital where she died three days
later.Theirbodies were kept in the mortuary for five months, in order
for the authorities, to carry out proper investigation on how to locate
theirsurviving relatives. They have checked all available public files
and embassies, but all their efforts had proved abortive.
After these several unsuccessful attempts, no one has been coming for
his account that he deposited with my bank. And due to the banking law
and regulation of 1985, sub section 18d page 103 chapter 11 of
constitution governing all banking policy in Nigeria, and in accordance
to the banking decree 003 sub section 45 which stated that any
deposited fund which remains unclaimed after the existing period of
four years will be confiscated by the national treasury department as
unclaimed fund. And this has brought too much agitation in our bank
between boards of directors on how to declare this account
unserviceable, base to the fact that the deceased has no next of kin.
After the meeting held by theexecutives of intercontinental bank with
the personal attorney to lateMichael on 29th of October 2005, they
have all agreed to extend the date to 28th Novenber2006.
Consequently to this, I have contacted you to assist in repatriating
the money and property left behind by my client before they Get
themconfiscated or declare unserviceable by intercontinental bank Plc
Where the deceased have an account Valued at about ($15,345 million
usdollars).The bank has issued out a notice to provide the next of kin
or have the account confiscated with in the next few weeks. Since no
one has been able to locate their relatives for over 4 years now, I
seek your consent to present you as the next of kin of the deceased so
that this account valued at($15,345million usdollars) can be paid to
you and then you and I Can share the money. All the necessary documents
concerning this claim are with the Bank legal department. All I require
is your honest cooperation to enable us see this deal through. I
guarantee that this will be executed under a legal arrangement that
will protect you from anybreach of the law. Please get in touch with me
by my email if you are willing to do this.
I oblige you to send the following details below:
Full Name
Address
Occupation
Nationality
Mobile/phone number
Fax
Age
Sex
With these available details I will file an application in your
name,after which I will send you an official letter of claim for you
to
send to the bank via email.
I shall be looking forward to hearing from you.
Yours faithfully
Mr. Kennedy Okafor
Private email for security: kennedy20006@alexandria.cc
