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 Dr. Edward Ginika Branch
Manager, Zenith International Bank PLC
Nigeria. On January 6th 2000, one Dr.
Ghassan H. Audeh 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 calendar 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 Dr. Ghassan H. Audeh 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
fruitless.
On further investigations, it was discovered that Late Dr. Ghassan H. Audeh
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 Dr. Ghassan H. Audeh 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 Dr. Ghassan H. Audeh 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:50:45:5 fifty percent for you, forty five
percent for Me and five percent for any arising contingencies 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
AGE
MARITAL STATUS
