BILL AND EXCHANGE OF
THE FOREIGN REMITTANCE DEPARTMENT OF
ZENITH
BANK PLC,
LAGOS.NIGERIA.
contact me at: mr_nzeribe2@yahoo.it
Dear Friend ,
TRANSFER OF US$7.500, 000 MILLION DOLLARS
I'm Mr Ben Nzeribe, Operations Officer, BILL AND EXCHANGE of THE
FOREIGN REMITTANCE DEPARTMENT OF ZENITH BANK PLC, In my department we
discovered an abandoned sum of US$7.500,000(Seven million five hundred
United states dollars) in an account that belongs to one of our
foreigncustomers who died along with his family in Tuesday, November 2,
1999.
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 relative to the
deceased as indicated in our banking and financial policies but
unfortunately we learnt that his supposed next of kin or relation died with
him in the accident leaving nobody behind to claim the money.
It is
therefore upon this discovery that I 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 treasure as unclaimed
bills.
The Banking law and guide line here stipulates that if such
money remained unclaimed after Six and half years, the money will be
transferred into the Bank treasury as unclaimed fund.
The request
for a foreigner as next of kin in this business is occasioned by the fact
that the customer was a foreigner and an indigence cannot stand as next of
kin to the deceased family. We agreed that 30% of this money will be for you
as foreign partner, in respect of your assistance in this business, and 70%
would be for me and two of my staff in the business. Thereafter,I and my
colleagues will visit your country for disbursement according to the
percentages indicated.Therefore, to enhance the immediate transfer of this
fund to you as arranged,you must apply first to the Bank as relation or next
of kin of the deceased indicating your private, telephone and fax number for
easy and effective communication and location where the money will be
remitted. Upon receipt of your reply,
I will send to you by fax or
e-mail the text of the application.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 have been made for the
transfer.You should contact me on MY E-MAIL, as soon
as you receive this
letter. I decided to contact you as you have products of interest in your
part of the world where we can invest our own percentage to avoid peoples
awareness as we are civil servants.
Note that we can conclude tis
operation within ten banking days.Please keep this very confidential for
obvious security reasons. Contact me for more information, all confirmable
before you apply if you want.
Trusting to hear from you sortly for a
detailed information which are confirmable before you can make up your mind
to apply.If however, you are not interested,do let me know by return mail
too as I will not contact anybody else until I hear from you.
Please
reply me immediately only through this my private email address at:
mr_nzeribe2@yahoo.it
For more informations about the crash you can
visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Regards,
Mr Ben Nzeribe
