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URGENT AND CONFIDENCETIAL
URGENT AND CONFIDENCETIAL
Sun, 31 Aug 2003 04:23:26 +0100
Prudent Bank Of Nig. Plc
Prudent House Ebani
Request For Foreign Partner
I sincerely write to seek your co-operation and trust to enable my colleagues
and I carry out an urgent business opportunity in my department.
I work with the Prudent Bank of Nigeria PLC: currently I am the senior manager
of bills and exchange at the foreign remittance department of my bank. I
was the account officer to one Mr. Ali B. Ashraf who died along with his
family on the 8th of November 1999 in an ADC Boeing 727 plane crash at Egirin
River. All 141 passengers on board were feared dead.
He left in his domiciliary account the total sum of $15.5million Fifteen
million five hundred thousand USA Dollars. Since the management got the
information of his death we have been expecting any of his relation or his
next of kin to come up and claim his money. Unfortunately from the day of
his death till the time of this letter none of his relation or friends has
come up for the claim. The banking and financial law of Prudent bank of
Nigeria Plc stipulates that if such fund remained unclaimed after a period
of four (4) it will be transferred into the bank treasury as unclaimed bill.
On this discovery, I and two other senior staffs now decided do business
with you and release the money to you as the next of kin to Ali B. Ashraf
for safety and subsequent disbursement. I will soon proceed for my retirement
leave this year, and I personally do not want this fund to be transferred
into the bank treasury as unclaimed bill. That is why I wanted the fund
to be move out of the bank before I proceed on my retirement.
The need for a foreigner as next of kin in this project is occasioned by
the fact that the customer Mr. Ali Ashraf was a foreigner and a Nigerian
cannot stand as his next of kin or heir. We have agreed that 30% of the
Fund would be for you as foreign partner; thereafter my colleague and I
will visit your country for disbursement according to the percentages indicated.
To enable the immediate transfer of the fund into your nominated account,you
will first apply to the bank as the next of kin of the deceased,indicating
your bank account number and location where in the money will be remitted.
Upon receipt of your acknowledgement indicating your interest,I will send
to you the text of the application that you will send to the Prudent Bank
authority for an approval to submit your claims.
Send your reply through my direct and private email address (address@hidden)
indicates your direct Fax and telephone number for effective communication
that this transaction needs.
Please note that you are not to appear in person, as every thing regarding
this project will be strictly on documentations and every banking documents
needed for this transaction will be taken care of by my self.
Looking forward to your urgent response.
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