ACCOUNTANT OF OCEANIC BANK
INTERNATIONAL PLC,FOREIGN REMITTANCE
DEPT,CORPORATE OFFICE,VICTORIA
ISLAND,LAGOS BRANCH NIGERIA.
Email:harry.moore231@yahoo.fr
Dear Friend,
I am an accountant of OCEANIC BANK INTERNATIONAL PLC, at foreign remittance
department. There is a business I would want you to champion for me.In my
department we discovered an abandoned sum of ($35,000,000.00 U.S) thirty five
million US dollars) . In an account that belongs to one of our foreign
customer
who died along with his entire family in
November 2001 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over 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, but unfortunately we learnt that all his supposed
next of kin's or relation died alongside with him at the plane crash leaving
nobody behind for the claim. It is therefore upon this discovery that I and
other officials in my department now decided to make this business 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 for it and we
don't want this money to go into the Bank treasury as unclaimed bill the
Banking law and guideline here stipulates that if such money remained
unclaimed
after five years, the money will be transferred into the Bank treasury as
unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and a Burnable cannot stand as next of
kin to a foreigner. We agree that 35% of this money will be for you as foreign
partner, in respect to the provision of an foreign account, 20% for
any charity
organization in your country while 5% will be set aside for expenses incurred
during the business and 40 % would be for me. There after I will visit your
country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged, You
must apply first to the bank as relations of next of kin to the deceased
indicating your bank name, your bank account number, your private
telephone and
fax number for easy and effective communication and location where the money
will be remitted.
All modalities of this transaction have been carefully worked out and once
started will not take more than SEVEN (7) working days, with your in full
support. this transaction is 100% risk free. It involves no any
implication and
no any precaution there after. Upon receipt of your reply, I will send to you
by fax or email the text of application which you will fill and send to the
bank for immediate claim. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom
of fear as
all required arrangements has been made for the transfer.
You should contact me immediately as soon as you receive this
letter.PLEASE ENDEAVOUR TO REPLY IN THIS EMAIL:harry.moore231@yahoo.fr
Trusting to hear from you immediately.
Yours faithfully,
Mr.Harry Moore
OCEANIC BANK INTERNATIONAL
PLC,FOREIGN REMITTANCE
DEPT,CORPORATE OFFICE,VICTORIA
ISLAND,LAGOS BRANCH NIGERIA
