help-hurd
[Top][All Lists]
Advanced

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

NEQUAM REPLY ASAP


From: address@hidden
Subject: NEQUAM REPLY ASAP
Date: Sat, 27 Nov 2004 11:57:03 +0000

Dear Nequam,

I am an Accountant with Intercontinental Bank Plc, My name is Mr
Kennedy Okafor.A Banker, I am the personal Accountant Manager to
ENGINEER.MNequam citizen of your country,who used to work with Chevron 
Development
oil company in Nigeria. Here in after shall be referred to as my
client, On the 21st of April 2000, my Client his wife and their three
children were involved in a drastic car accident Along Sagamu/Lagos Express
road. Unfortunately him and his three kids lost their lives immediately
in the event of the accident, while the wife was taken to the hospital where
she died three days later. Their bodies were kept in the mortuary for five
months in order to carry out proper investigation by the
police on how to locate their surviving relatives.They have all checked
all available public files and embassies, but all their efforts had proved
abortive.

After these several unsuccessful attempts, no one has been coming for
his account that he deposited with our bank. And due to the banking law
and regulation of 1985 sub section 18d page 103 chapter 11 of the
constitution governing all banking policy in Nigeria, and in accordance
to the banking decree 003 subsection 45 which stated that any deposited
fund which remains unclaimed after the existing period of four years will
be confiscated by the national treasury department as unclaimed fund.

And this has brought too much agitation in our bank between boards of
directors on how to declare this account unserviceable due to the fact
that the deceased has no next of kin. After the meeting held by the
executives of intercontinental bank with the personal attorney to late
Nequam on 29th of April 2004, they have all agreed to extend the date
to 28 December 2004.

Consequently,I have contacted you to assist in repatriating the money
and property left behind by my client before they Get confiscated or
declare unserviceable by Intercontinental bank Plc Where the deceased had
an account Valued at about ($15,345 million us dollars).The bank has Issued
out a notice to provide the next of kin or have the account
confiscated within the next four month. Since no one has been able to locate
their relatives for over 3 years now, I seek your consent to present you
as the next of kin of the deceased so that this account valued at
($15,345 million us dollars) can be paid to you and then you and I Can share
the money. All the necessary documents concerning this claim are with the
Bank legal department.All I require is your honest cooperation to enable
us see this deal through. I guarantee that this will be executed under a
legal arrangement that will protect you from any breach of the law.


Thanks,
Kennedy okafor







reply via email to

[Prev in Thread] Current Thread [Next in Thread]