Zenith Bank PLc
Plot 406' Attorney Avenue,
Garki Abuja, Nigeria.
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. Sam Anuka Branch
Manager, Zenith International Bank PLC Nigeria. On January 6th 2000, one Mr.
Ahmed Raffi 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 my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers (Gardiner & Theobald) that Ahmed Raffi died
from an automobile accident. On further investigations, it was discovered that
he died without making a WILL and all attempts to trace his next of kin was
On further investigations, it was discovered that Late Mr. Ahmed Raffi
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
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 Mr. Ahmed Raffi so that you and I can benefit from the fruits of
this old man's labour.
Upon acceptance of this proposal, I shall send to you the Zenith "Next of
Kin Payment Application Form" as well as detailed information on how this deal
would be transacted. We shall employ the services of a solicitor for the
drafting of the LAST WILL & TESTAMENT of Late Ahmed Raffi 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 you,
thirty five percent for Me 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 so I can provide you
with more details For this transaction.
To actualize this arrangement, from your side as a partner I will require
the following details:-
NAME IN FULL.
ADDRESS IN FULL.
YOUR MOBILE NUMBER.
MARITAL STATUS AND NATURE OF JOB.
Awaiting your urgent reply. You can as well call me on my direct phone
Dr. SAM ANUKA