From:Dr.Denis Ozoemena Moore.
Manager, Credit and Foreign
Bills,Zenith International Bank
Limited,Lagos-Nigeria.
Reply to:denismoore@gawab.com
My name is Dr. Denis Ozoemena Moore, the manager Credit and Foreign Bills
of Zenith International Bank Limited of Nigeria.
I am writing in respect of a foreign customer of my bank Mr.
AndreasSchranner, a German National, a property magnate, made a series of
(Fixed)Deposit, valued at $15,500,000.00 (Fifteen Million, Five Hundred
Thousand Dollars) for twelve calendar months with account number
14-255-2004/zib/t.
Upon Maturity, we sent a routine notification to his forwarding addressbut
got no response. After a month, we sent a reminder and finally we
discovered from his company that Mr. Andreas Schranner was aboard the ill
fated AF4590 plane, which crashed Monday,31 July, 2000 into the
Hotelissimo.
Since the death of Mr. Andreas Schranner, I personally have watched with
keen interest to see his next-of-kin but all has proved abortive as no one
has come to claim his funds of US$15.5m (Fifteen Million,Five
HundredThousand 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 his
next-of-kin as no one has come up to be his 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 his next-of-kin.
The request of the foreigner as a next-of-kin in this business is
occasioned by the fact that Mr. Andreas Schranner was a foreigner and a
Nigerian cannot stand as his 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/support 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
Mr.Andreas Schranner indicating your private telephone number, and fax
numbers for easy communication and the 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 step to 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
Reply to:denismoore@gawab.com
