Sent: Tue, 30 Nov 2010 12:04:43
+0100
Subject:
ATTENTION:
FROM THE DESKTOP
OF MR SANDERS
WEEK
INTERCONTINENTAL
BANK NIG. PLC.
ATTENTION:
I
seek for your co-operation; my name is Mr. Sanders Week A Personal Accountant
to Late Engineer Michael, a citizen of your country , who used to work with
French oil major total, company here in. Herein, shall be referred to as my
client. On the 21st of April 2004, Mr. Michael, his wife and his three
children were involved in a drastic car accident along Sagamu/Lagos Express
Road. Unfortunately he and his three kids lost their lives immediately in the
event of the accident, while the wife was taken to the hospital where she died
three days later. Their bodies were kept in the mortuary for five months, in
order for the authority, to carry out a proper investigation on how to locate
their surviving relatives. They have checked all available public files and
embassies, but all their efforts had proved abortive, as they could not fund
any of their relatives.
After these several unsuccessful attempts, no
one has been coming for his account that he deposited with my bank
(Intercontinental Bank Nigeria Plc). And due to the banking law and regulation
of 1985, sub section 18d page 103 chapter 11 of constitution governing all
banking policy, and in accordance to the banking decree 003 sub section 45
which stated that any deposited fund which remains unclaimed after the
existing period of four years will be confiscated by the national treasury
department as unclaimed fund. And this has brought too much agitation in our
bank between boards of directors on how to declare this account unserviceable,
base on the fact that the deceased has no next of kin. After the meeting held
by the executives of intercontinental bank with the personal attorney to late
Michael on 15th of November 2008, they have all agreed to extend the date to
30th of November 2010.
Consequently to this, I have contacted you to
assist in repatriating the money and property left behind by my client before
the national treasury department gets them confiscated or declare
unserviceable by intercontinental bank Plc Where the deceased have an account
Valued at about fifteen Million, three hundred and forty five thousand U.S
dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the
next of kin or have the account confiscated with in the next few days. Since
no one has been able to locate their relatives for over four years now, I seek
your consent to present you as the next of kin of the deceased so that this
account valued at fifteen Million, three hundred and forty five thousand U.S
dollars (USD 15, 345,000.00) can be paid to you and then you and I Can share
the money. All the necessary documents concerning this claim are with the Bank
legal department. All I require is your honest cooperation to enable us seeing
this deal through. I guar
antee that this will be executed
Get back
to me for immediate commencement of this deal.
Yours
Truly,
Mr. Sanders.