FROM THE DESK OF Mr, Moses Uzoegbu
IBTC CHARTERED BANK PLC
Dear Schrier,
My name is Moses Uzoegbu, Head of Risk Management Department and the Bank's Chief Compliance Officer. The bank in conjunction with their International Banking parthner is conducting investigations to meet with the deposit conformity laws.
It's on this note that the Late Mr. Anderson Schrier, a national of your Country, whose account has been dormant and stands been confisticated if no family relative is listed or no appropriate listed next of kin.
Its on record that he died on an auto crash, the bank on its own has done everything managerially possible to locate his immediate family, because he was a very successful business man and highly respected. The bank has already given a public notice to their international Banking parthner, to reach either the Family or Next of
Kin as regards his investments which amounts to $8.3million worth of deposit and tressure bonds made by this our respectable client here in Nigeria.
With the co operate arm of Chartered Bank Plc Nigeria, I decided to reach his family or Next of Kin, and as such I contacted you to assist in repatriating the money and property Left behind by this client before they get confisticated by the federal Government after being declared unserviceable by the Bank where these huge deposits were lodged.
It is pertinent that you inform me ASAP if you are interested, capable and willing; moreover I seek a very honest and reliable person. You must appreciate that I have constraint from providing you with more detailed information at this point.
Please respond to this mail as soon as possible to afford us the opportunity to proceed to the formalities as soon as possible.
This is the bank website http://www.ibtc.com And you can also get my profile on this link
http://www.ibtc.com/management.asp
Awaiting, your earliest response.
Thanks,
Sincerely yours,
Mr Moses Uzoegbu.
Email address, m_uzoegbu@sify.com
