ZENITH Bank International
Murray House
1 nebisi Way
Ngeria
Dear Friend,
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 Rev John Peter Branch Manager, Zenith International Bank PLC
Nigeria.
On January 6th 2000, one (Mr. REUVEN) Best, an Saudi- arabia, 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 Mr.(REUVEN) Best
died from an automobile accident. On further investion, it was discovered that
he died without making a WILL and all
attempts to trace his next of kin was fruitless.
On further investigations, it was discovered that Late (Mr. REUVEN)Best
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 claim it.
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 late (Mr. REUVEN) Best 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 Bank PLC "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 (Mr. REUVEN) Best 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 thesuccessful execution of this transaction you are to send as
following.
1 Your full name. . . . . . . .
2 Contact address. . . . . . .
3 Phone and fax number. . . . . .
4 Age. . .
5.Occupation. . . . . . . . . . . . . .
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.
Email: revjohnpeter@hotmail.com
Awaiting your urgent reply.
Thanks.
Best regards,
REV JOHN PETER
