From:Dr Denis Ozoemena Moore,
Manager Credit And Foreign Bills
Zenith
International Bank Lagos-Nigeria.
My name is Dr Denis Ozoemena Moore,
the manager credit and foreign bills of Zenith International Bank
Nigeria Lmited. I am writing in respect of foreign customer of my bank
with account number 14-255-2004/zib/t who died in a plane crash
(Ethiopian Airline 961) with other passengers abroad.
Since the
death of this customer, I personally have watched with keen interest to
see the next of kin but all has proved abortive as no one has come to
claim his funds of US$15.5m (Fifteen Million, Five Hundred Thousand
United States Dollars) which has been with my bank for a very long
time. On this note I decided to seek for whose name shall be used as
the next of kin as no one has come up to be the next of kin.In view of
this. I got your contact through my country's foreign trade mission
after I was convinced by providence that your name could be used as the
next of kin.
The request of the foreigner as a next of kin in this
business is occasioned by the fact that the customer was a foreigner
and a Nigerian cannot stand as the next of kin to a foreigner. I agreed
that 30% of this money will be for you as a foreign partner in respect
of providing a new bank account or we can use your old account
information, while the rest will be for me, thereafter, I will visit
your country for disbursement as I am almost due for retirement.
Therefore, to facilitate the immediate transfer of this fund to your
account as arranged, you must apply first to the bank as a relation to
the deceased indicating your private telephone number, and fax number
for easy communication and location where the money will be remitted.
Upon the receipt of your reply, I will send you by fax or e-mail the
application and the next stepto take. I will not fail to bring to your
notice that this business is hitch-free and that you should not
entertain any fear as the whole required arrangement has been made for
the transfer. You should contact me immediately as soon as you receive
this letter.
Trusting to hear from you.
Your respectfully,
Dr Denis
Ozoemena Moore
Please reply to my direct mail box:dd_moore00@chinggis.
com
