Dr.
Onyii Usman.
First Bank of Nigeria.
Lagos, branch.
Alternative E-mail: joeleze22@yahoo.com
Sir,
Compliment of
the day and how is life general with you? Of course it is my humble
wish to solicit and crave your indulgence to make this project
request for a joint business transaction which I hope will not
come to you as a surprise, hence I plead for your pardon.
I am Dr. Onyii
Usman, the branch manager of first bank of Nig Lagos branch. I
have anurgent and confidential business proposal for you.
On June 6, 1997,
an Australian oil consultant/contractor with via National Petroleum
cooperation (NNPC) Mr. Peter Bush made a numbered time (fixed)
deposit for twelve calenderer month valued at US$48,500,000.00(Fourty
Million, Five Hundred Thousand US Dollars) in my branch.
On maturity,
I sent a routine notification to his forwarded address but got
no reply after months we send a reminder and finally we discovered
from his contract employee (Nigeria national petroleum Corporation)
that Mr. Peter Bush died from an automobile accident. On further
investigation, it was clear that he died without making a will.
All attempts by the Australian to trace his next of kin were fruitless.
I therefore
made further investigation and discovered that Mr. Peter Bush
did not declare any next of kin or relations in all his official
documents including his deposit document in my bank. The total
sum US$48,500,000.00 is still in my bank as dormant acct. No one
will ever come forward to claim it. According to Nigerian banking
law, after five years, the money will revert to the ownership
of the Nigerian Government. If the account owner is certified
death and nobody comes forward to claim it.
This is the
situation , and my proposal is that I am looking for a foreigner
who will stand in as the beneficiary/next of kin. This is simple.
All you have to do is to immediately send me the details of a
bank account anywhere in the world for me to arrange the proper
money transfer document. The money will then be transferred into
the account for us to share in the ration of 60% for me 30% for
you while the remaining 10% will be set aside for expenses incurred
with here and there.
There is no
risk involved. I am using my position and connection in the bank
here to do all the document work for the transaction. We shall
employ the services of an attorney to draft the will and obtain
all necessary documents and letter of administration in your favor
for the transfer. This transaction is risk free guaranteed. If
you are interested, please reply immediately confidentiality and
be rest assured that this transaction could be most profitable
for both of us. Please do not expose this deal if you are not
interested because if you do, it will take me out of seat.
I am awaiting
your urgent reply.
Best regards,
Dr. Onyii Usman.
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