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ASSISTANCE/OFFER
From: |
ogbodu |
Subject: |
ASSISTANCE/OFFER |
Date: |
Wed, 15 Sep 2004 18:02:14 +0200 |
Greetings to you,
Permit me to solicit your assistance on this transaction with you.
My name is Mr.JOHN OGBODU, I am a staff of STANDARD TRUST BANK PLC
As one of the auditors of the bank, I discovered that there is an unclaimed
fund of $15.4M. in one of our customer's account for more than ten years and
our banking law stipulates that any unclaimed fund for more than 12years will
go into the bank revenue as an unclaimed fund.
The bank went ahead and made several inquiries to your embassy to locate any
of his relatives but this has proved Unsuccessful.
My colleagues and I, have made our own personal inquiries about the depositor
and the next of kin but sadly,the depositor and his entire family died in a
plane crash in the year 1999, we only made this investigation just to be double
sure of this fact, after these several unsuccessful attempts, I decided to
track his last or middle name over the Internet, hence I contacted you.
Since we have been unsuccessful in locating the Relatives for some time now, I
seek your consent to Present you as the next of kin of the deceased,
As auditors in the bank we can use your details to acquire an inherittance
certificate that will make you the next of kin to the estate, so that the
proceeds of this account valued at $15.4 million dollars can be paid to you and
thereafter, you, my colleagues and I can share the money.
We propose that the money be shared as follows 30% for you, 60% for my
colleagues and I while 10% will be for any expences we may incure during the
process of this transaction, we will also instruct you on how to go about this
claim.
All what we require is your honest co-operation 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, please get in touch with me
by my e-mail to enable us outline to you our strategy on how to go about this,
You may also send your phone number so that I can call you.
I await your urgent reply while believing youto understand the confidential
nature of this transaction, no one should know the source of this fund except
for all the parties involved
Thanks,
John Ogbodu
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