"Samuel Eze" <sam_eze_clara34@w.cn>
ZENITH INTERNATIONAL BANK LTD.
PLOT84,AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS STATE
NIGERIA.
Hello Dear,
Good day. I apologize for sending you this sensitive information via e-mail instead
of a Certified mail/Post-mail. This is due to the urgency and importance of the
information.
My name is Samuel Eze; I work with Zenith International Bank Ltd as an Accountant.
There is an account that has remained dormant for some years now with our bank
valued the sum of US$9,850,000.00 (Nine Million, Eight Hundred and fifty Thousand
United States Dollars) which I am the account manager The account holder died on the
25th of July 2000 with his wife and their only two Children in an automobile
accident,
I am writing you, so that we can work together to remit the money to you as the next
of kin since you have the same last name with him before they get declared
unserviceable by the Bank where this huge Deposit was lodged. This money belongs to
a foreigner and has to be claim by a foreigner; no one will ever come forward to
claim it.
Our Bank has issued me a notice as the account Manager to the Deceased to provide
his Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15
official working days. All I need is a trustworthy, faithful and honest partner to
execute this transaction, since I have been unsuccessful in locating the relatives
for over 11 years now that I have been searching. I seek your consent to present you
as the Next of Kin to the Deceased since you are a foreigner like him so that the
proceeds of this Bank Account can be paid out in your favor.
There is no risk involved and I guarantee this transaction will be executed under a
legitimate arrangement that will not breach the law by both parties; it is simple
process that will take a very short while to process. I have all the necessary legal
documents that will be used to back up any claim we are going to make. All I require
is your honest cooperation to enable us seeing this deal through.
You will keep 50% of the total fund on final conclusion of this project, while the
rest shall be for me. Your share stays with you while the rest shall be for me for
investment purposes in your country.I wait for your urgent reply with your personal
telephone number, so that we can proceed with the proper documentation of the
transfer to your favour through legal processes.
Best Regards,
Samuel Eze. |
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