From the Desk of:
Mr. Nicholas Pitt
I write to seek for your assistance on a transfer of fund. I am
working with a bank here as a Manager. I am writing you in respect of
a foreign customer (an Oil consultant/contractor with our National Oil
& Liquidified Gas Sector) whom made a US$25M depository for an
investment program that has remain dormant for years now. Hence, I
have decided to contact you due to the urgency of this transaction.
I discovered that the account holder died on December 2002 in the
Ukrainian aircraft crash and also did not make a WILL on the
depository prior his death.
I am only contacting you as a foreigner because this money cannot be
approved to a local Bank account here. I am seeking your permission to
have you stand as next of kin to the fund as No one has ever come
forward to claim this fund. Hence, I have secured from the probate an
ORDER OF MANDAMUS to locate any of the deceased beneficiary. In
accordance to Nigerian Law, fund deposited for over a period of Six
(5) years without claim will be reverted to the Government treasury,
if nobody applies to claim this fund.
I will like you to provide immediately your full Names and Address,
Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will
be able to prepare the necessary documents and affidavit which will
put you in place as the next of kin. The Attorney will draft and carry
out the notarization of the WILL and also obtain the necessary
documents and letter of probate/administration in your favour for the
transfer.
At the successful conclusion of this business, your good-self shall be
entitled to have 40% that is, USD$10M of the total money while I will
have 55% that is USD$13.750M and 5% that is USD$1.250M for
communications and other expenses. I am ready to invest a reasonable
percentage of mine into any viable business you suggest as a joint
partner. Be rest assured that this transaction would be most
profitable for both of us.
Your response is highly imperative as this is a TWO-man business deal
transaction as I shall then provide you with more details and relevant
documents that will help you understand the transaction. I need your
assistance and co-operation to this reality as I have done my
Home-work and fine tune the best way to create you as the beneficiary
while I would use my connection and money to secure almost all the
paperwork for this transaction which will be done by the Attorney and
my position as the Branch Manager guarantees the successful execution
of this transaction with you as the beneficiary to this fund.
I will appreciate your early reply for commencement of business.
Contact me for acknowledgment by E-mail and whereby you are not
interested, please indicate in your reply so that I can seek for the
assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take
undue advantage of the trust I Will bestow in you. I await your urgent
response.
Thanks with great regards.
Mr. Nicholas Pitt
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