From: Mr. Philips Azu
Manager Credit and Foriegn Bills
Regent Bank Nig Plc
Victoria Island
Lagos-Nigeria.
E-mail: mrphilipazu@fstmail.com
Attention: Sir/Madam,
My name is Philips Azu, the Manager, Credit and Foreign bills of Regent Bank Plc. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is LATE ENGR.JOSEPH F. GRILLO, a Chemical Engineer by Proffession. He died in World Trade Center as a victim of the September 11, 2001 Incident that befall the United State of America, you can confirm through this website: http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
Since the demise of this our customer, I personally has 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 our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact when i was making a research on a foreigner i will use in this great opportunity. For your assistant i will give you 40% of the total amount, while the remaining 60% will be for me and my partner. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter, kindly send me an e-mail signifying your decision including your private Telephone and Fax numbers for quick communication on my personal email address: mrphilipazu@fstmail.com
Yours Sincerely,
Mr. Philips Azu,
Manager Credit and Foriegn Bills
Regent Bank Nig Plc.
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