FROM:The Desk of Nelson Kudi ,
Bill And Exchange Manager,(Eco Bank)
Republic of Benin.
STRICTLY CONFIDENTIAL AND PRIVATE
Dear Friend,
Compliments of the day. I deceided to contact you after I received a
worthy
information about your reliability and honesty. Hence I confide in you.
I am Mr Nelson kudi ,from (Eco Bank),Republic of Benin.During the course
of
our auditing we discovered the sum of twelve million five hundred
thousand
united states dollars (USD$12.500.000.00) floating in an account opened
in
this Bank since 1997 and as from 2003 nobody has operated on this
account
again, and after going through some old files in the records I
discovered
that the owner of the account died without a [HEIR]sept 11th 2001 by
plane
crash, hence the money is floating.
After due verification I noticed that no other person knows about this
account except his wife who was also invovled in the crash, and the
account
has no other beneficiary and my investigation proved to me as well that
until his death he was the Director Of STE ALLELLUIA TRADING & CO
[SARL]Since our bank,(Eco Bank)Benin Rep.got information about his
death, we
have been expecting his next of kin to come forward and claim his money
because we cannot release it unless somebody applies for it as next of
kin
or relation to the deceased as indicated in our banking guidelines and
policies but up to date nobody came up to this bank as his next of kin
or relative.
It is therefore upon this discovery that I and other officials in my
department now decided to make this businness proposal to you and
release the money to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming forth and we don't
want
this money to go into the Bank treasury as unclaimed Bill.
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 as his relation. And the country law here does
not allow such money to stay more than SIX years, for the money will be
recalled to the government treasury as unclaimed after this period.
Upon the
receipt of your response, I will send to you the application
form,bank's
contact 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 all modalities for fund transfer can be finalized
within fourteen banking days, after you apply to the bank as a relation
to
the deceased.
It has been resolved that 20% will be for you while 10% has been maped
out
to defray any expences that might be incured during the process of the
ransaction. Then 70% will be for me which shall be release after the
funds
must have been remitted into your bank account. When you receive this
letter, kindly send me an e-mail signifying your decision.Including
your
private Tel/Fax numbers for quick communication I will be very happy if
you
can treat this business with the utmost secrecy it demands because of
my position in this bank .
For confidentiality reasons,kindly reply to my private Email:
nelsonkoye_kudi@yahoo.com
Hoping for a very successful business relationship with you.
Best Regards,
Mr Nelson Kudi.
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