FROM THE DESK OF MR HENRY EMEKA
ACCOUNTANT OF OCEANIC BANK
INTERNATIONAL PLC,FOREIGN REMITTANCE
DEPT,CORPORATE OFFICE,VICTORIA
ISLAND,LAGOS BRANCH NIGERIA.
Email:henryemeka2003@yahoo.it
TELE:+234 8034908370
Dear Friend,
I am an accountant of OCEANIC BANK INTERNATIONAL PLC, at foreign remittance department. There is a business I would want you to champion for me.In my department we discovered an abandoned sum of ($35,000,000.00 U.S) thirty five million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a 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 unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin's or relation died alongside 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 decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement 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 five years, the money will be transferred into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burnable cannot stand as next of kin to a foreigner. We agree that 35% of this money will be for you as foreign partner, in respect to the provision of an foreign account, 20% for any charity organization in your country while 5% will be set aside for expenses incurred during the business and 40 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, You must apply first to the bank as relations of next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
All modalities of this transaction have been carefully worked out and once started will not take more than SEVEN (7) working days, with your in full support. this transaction is 100% risk free. It involves no any implication and no any precaution there after. Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and send to the bank for immediate claim. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements has been made for the transfer.
You should contact me immediately as soon as you receive this letter.PLEASE ENDEAVOUR TO REPLY ME IN THIS EMAIL ADDRESS FOR SECURITY MEASURES henryemeka2003@yahoo.it
Trusting to hear from you immediately.
You can call me on my cell Phone:+234-8034908370
Yours faithfully,
Mr.Henry Emeka
OCEANIC BANK INTERNATIONAL
PLC,FOREIGN REMITTANCE
DEPT,CORPORATE OFFICE,VICTORIA
ISLAND,LAGOS BRANCH NIGERIA
