AFRIBANK NIGERIA PLC
Afribank Plaza,
51/55 Broad Street,
Lagos-Nigeria
www.afribank.com
Email-:isa_zailani2007@web2mail.com
Dear Friend,
I am Mr.Isa Zailani, the Executive Director, OPERATIONS & INFORMATION
TECHNOLOGY, of Afribank Nigeria Plc, a well-known bank in Nigeria.
One of our accounts with a holding balance of $26.6 Million USD
(Twenty-six million,six hundred thousand United State Dollars) has been
dormant and has not been operated for the past six years. From my
investigations and confirmations, the owner of this account,a foreigner
died in August 2000 in a auto accident and since then nobody has done
anything as regards the claiming of this money because he has no family
members who are aware of the existence the account nor the funds.
Also Information from the National Immigration stated that he was also
single on entry into Federal Republic of Nigeria. I have secretly
discussed this matter with some of the bank officials and we agreed to
find a reliable foreign partner to deal with.
We thus propose to do business with you, standing in as the next of kin of
the deceased, for the funds to be released to you after due processes have
been followed.
This transaction is totally risk and trouble free as the fund is
legitimate and does not originate from drugs, money laundering, terrorism
or any other illegal act.
The sharing of the fund between us, is as follows; 30% of the total sum
will go to you for your effort and commitment to the success of this
transaction.
60% for me and my collagues. While 10% set aside for expenses incurred in
due process of this transaction.
I will appreciate you immediately sending to me the following informations
if you are interested to carry out this transaction with me.
1.Your Full names and full address.
2.Your contact Telephone/Fax Numbers
3.Your Occupation/Age
4.A prove of Identity/Marital status
Upon your response and Acceptance of this transaction, I will provide you
with a private Telephone Number for you to call me and we will immediately
start up with the processing of the documents of claims through an
Attorney which i will reccommend to you to cordinate with.
Please make sure that all response should regarding this transaction
should be sent to my private email address(isa_zailani2007@web2mail.com)
for security reason.
Best Regards
Mr.Isa Zailani
Executive Director
OPERATIONS & INFORMATION TECHNOLOGY
Afribank Nigeria Plc
