ZENITH BANK INT'L PLCNO 8 Erayovor Street off trafic lightEnugu,Nigeria.Tel: +2348054729884 Dear Friend, Having obtained your contact from the internet that you deserve trust, coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost. I am Dr.Mark Robinson, Branch Manager, Zenith Bank Int'l Plc, Nigeria On July 7th 2002, one Mr.Terry Chatterjee, an American National,a consultant/contractor with Gardiner & Theobald,a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at £9,500,000.00(Nine Million,Five Hundred Thousand Pounds) for twelve calender months in our Bank Branch. Upon Maturity, we sent a routine notification to his forwarding addressbut got no reply. After a month, we sent a reminder and finally we discovered from his contract employers (Gardiner & Theobald) that Mr.Terry Chatterjee died from an automobile accident. On further investion, it was discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless. On further investigations, it was discovered that Late Mr.Terry Chatterjee did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank. The total sum, £9,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In accordance with the Federal banking Laws and constitution, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.
Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr.Terry Chatterjee so that you and I can benefit from the fruits of this old man's labour.
We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr.Terry Chatterjee and to obtain all other relevant papers in your name for the necessary documentations for payment approval in my bank headquarters in your favour. The money will be shared in the ratio:60:35:5
Sixty percent for me, thirty five percent for you and five percent for any arising contigencies during the course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Branch Manager to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you, please reply me immediately via the private email address below and please include your private telephone number for voice contact and fax number Age and Occupation and you house address Email: markrob2007@yahoo.com.hk Await your urgent reply
Best regards, Dr.Mark Robinson
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Friday, October 26, 2007
Await your urgent reply
From: DR MARK ROBINSON - markrob2007@yahoo.com.hk