FROM: MR. ISAH BALA,
CITIZEN INTERNATIONAL BANK,
AUDIT & FINANCE DEPARTMENT,
234, Adeola Odeku,
Victoria Island,
Lagos-Nigeria.
Dear Friend,
I am Mr. Isah Bala, the Manager (Audit & Finance Department)
of Citizen International Bank, Lagos Branch.
I am writing following an opportunity in my department that
will be of immense benefit to both of us.
In my department we discovered an abandoned sum of US$25
Million United States Dollars in an account belongs to one
of our foreign customers Late Mr. Barton Miller, a foreigner
who unfortunately lost his life in the plane crash Boeing
727 which crashed on Friday, December 26, 2003, including
his wife and only daughter.
Also the interest of the $25 Million is being rolled over
with the principal sum at the end of each year and we
noticed that he is a Major Oil Broker and has about 75
barrel of Oil.No one has ever come forward to claim it.
You shall read more about the crash on visiting this site
which I got during my investigation;
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Since we got information about his death, we have been
expecting his next of kin or relatves 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.
Unfortunately I learnt that his supposed next of kin being
his only daughter died along with him in the plane crash
leaving nobody with the knowledge of this fund behind for
the claim. It is therefore upon this discovery that I
decided to make business with you and release the money to
you as the next of kin or beneficiary of the funds for
safety keeping and subsequent disbursement since I do not
want this money to go back into Government treasury as
unclaimed bill.
The banking law and guidelines here stipulates that such
money remained after five years the money will be
transferred into banking treasury as unclaimed funds. I
agreed that 40% of this money will be for you as foreign
partner, and 55% will be for me, while at the end of the
transaction we will use the remaining 5% to re-imburse each
party for the expenses made during the transaction. I will
visit your country for the sharing and disbursement
according to the percentages indicated above once this money
gets into you as I have plan to invest part of my share in
your country into Hotels and Real Estate with your advise.
We will discuss much in details when I do receive your
response. Meanwhile I would need your personal details such as:
1. Your Full names
2. Your Contact Address.
3. Your Age
4. Your Occupation.
5. Your Telephone and Fax numbers
6. Your Marital Status .
These informations required from you , will be incorporated
into the Banking System Inheritance Account Beneficiary
transfer in your favour for proceedings of approval and this
funds will be moved in cash through the diplomatic channels
to your doorstep.
CONTACT me on my private email addres; isah.bala@hotmail.com
Best Regards
Mr. Isah Bala.
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