Hello,
I am an Accountant with Oceanic Bank International Plc. My name is Mr.
Paul_williams. A Banker, I am the personal Accountant Manager to (Late
Engineer
Michael ) who bears the same last name with you, a citizen of your
country, who
used to work with Chevron Development oil company in Nigeria.
Here in after shall be referred to as my client. On the 21st of April 2000,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. Their bodies were kept in
the mortuary
for five months in order to carry out proper investigation by the
police on how
to locate their surviving relatives. They have all 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 our bank. And due to the banking law and
regulation of 1985 sub section 18d page 103 chapter 11 of the constitution
governing all banking policy in Nigeria, and in accordance to the
banking decree
003 subsection 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 due to the fact that the deceased has no next of kin. After the
meeting held by the executives of oceanic bank with the personal attorney to
late Michael on 1st of July 2007, they have all agreed to extend the
date to 5th
September 2007. Consequently have contacted you to assist in repatriating the
money and property left behind by my client before they Get confiscated or
declare unserviceable by Oceanic Bank International Plc Where the deceased had
an account Valued at about ($10,345 million us dollars). The bank has
issued out
a notice to provide the next of kin or have the account confiscated within the
next One month Since no one has been able to locate their relatives for over 3
years now, I seek your consent to present you as the next of kin of
the deceased
so that this account valued at ($10,345 million us dollars)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 seeing this deal through.
I guarantee that this will be executed under a legal arrangement that will
protect you from any breach 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:
(1) I NEED YOUR FULL NAME
(2) YOUR OCCUPATION
(3) YOUR PHONE NUMBER
(4) YOUR AGE
(5) YOUR COUNTRY
(6)YOUR SEX
Best regard
Mr. Paul_williams
