Reply

[Yagu Ana]

Compliments,
 
Compliment of the new week, My name is Mr. Yagu Ana , I am the Chief Audit Manager
with Standard Trust Bank Plc, I am 54 yrs old with three Kids and a wife, I have occupied this position for the past 11yrs.
 
The reason I contacted you is thus: in my bank, we have a customer who based
here in Nigeria with his entire family, has been banking with our bank for the past 4yrs, he
is an oil Exporter with the Nigerian National Petroleum Corporation [NNPC]. Suddenly he was drivinghomewith his wife and two kids, their car ran into a Trailer load of wood at Lagos-Ibadan Expresshighway, their car got burnt that no soul survived in the accident, he died with his entire family,their bodies was buried at Logos State Cemetery on the 18th of August 2003, his pictures wasadvertised all over the TV Stations.
 
Sir, this our customer deposited US$6.2M Six Million Two Hundred American Dollarswith our bank, and since his death, our officials has tried their possible means of reaching his family members or his distant relatives to come and claim his money, but their relations and family members are no were to be found, our bank officials has sent a massage to his Embassy to help us locate any of his family members to come and claim his money from our bank but till date, his Ambassador where not able to locate his family members. Right now our bank has mandated that by the end of this year, if none of his family members or his relatives come for the claiming of his funds, the bank will be trading/importing Goods from his account, which means our bank will be using his money for turnover.
 
Sir, the reason I contacted you is thus: I want you to assist me receive thismoney into your  account abroad, I only want you to stand as the far distant relative to our late customer, on this note, you will only write an application letter to our bank requesting the funds to be wired into your account as the next of Kin to our late Customer who died in Auto Accident.
 
Sir, I have all the documents to back-you claim this money from my bank, and as an insider who work with the bank, I will supply you every information’s which my bank will required from you which will prove you the relation of our late customer, every documents related to his Account are with me, I have all the photocopies of his Statement of his account of which I will send it to you because my Bank will request it from you before they will wire the funds into your account, as soon as the funds are wired into your account, we shall share the funds 60-40,60% of the funds will be mine while the 40% will be yours for providing account/receiving the funds into your account. I will send you some proves when you indicated your interest to this project.kindly reply me immedately so that we can start with out any delay.

Thanks as I wait for your urgent reply.

Remain Blessed.
 
Mr. Yagu Ana
Standard Trust Bank Plc.
  
   

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