AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
13 OKOTA LANE VICTORIA ISLAND
ECO BANK NIG PLC.
LAGOS NIGERIA.
EMAIL: (drbenson_dakpo@hotmail.com)
Attn: Pls,
Taking into considerations that we have not met before,l know this mail
although it's for good motive,may come to you as a surprise. l decided to
contact you for this reason believing that you would be capable to work-out
this deal for the interest of us based on what we have in the file here.
I am Dr,Benson Dapko,the director in charge of auditing and accounting
section of Eco Bank in west Africa with due respect and regard.I have
decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
26 March 2003 in an Autho crash and the fund has been dormant in his account
with this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this development.Although
personally,I keep this information secret within myself and partners to
enable the whole plans and idea be Profitable and successful during the time
of execution.
The said amount was us$15M (fifteen million united states dollars). Since
then I have made several enquiries to your embassy to locate any of my
clients extended relatives this has also proved unsuccessful. After these
several unsuccessful attempts,I decided to contact a foreigner who will act
as the next of kin to the deceased instead of the money going into the
federal government coffers.
I have contacted you to assist in repartrating the money and property left
behind by my client before they get confisicated or declared unserviceable
by the bank where this huge deposits were lodged. Particularly,the Eco Bank
Plc where the deceased had an account valued at about 15 million united
states dollars has issued a notice for the next of kin to surface or have
the account confisicated within the next ten official working days.
since i have been unsuccesfull in locating the relatives for over 3 years
now I seek your consent to present you as the next of kin of the deceased
hence we claim this fund for our own benefits so that the proceeds of this
account valued at 15 million dollars can be paid to you and then you and me
can share the money. I have all necessary legal documents that can be used
to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.I will procure
all necessary Legal documents furnish me with the below information to
enable the bank transfer the fund to your bank account.
(1) Your phone and fax number for easy coversation
(2) Your occupation and your age.Once I hear from you I will tell you the
next line of action.
Please reply if you are interested through only in my alternative email
address: (drbenson_dakpo@hotmail.com)
Best Regards,
Dr.Benson Dapko
