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24 June 2006, 21:21
Auditing and accounting section,
Foreign remittance department,
ATTENTION:
I seek for your co-operation; my name is Mr. Samuel Nelson. Personal Accountant to Late Engineer Michael, citizen of your country, who used to work with French oil major total, company here in. Herein, shall be referred to as my client. On the 21st of April 2001, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he 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 for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have 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 my bank. And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy , and in accordance to the banking decree 003 sub section 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, base 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 Michael on 15th of May 2005, they have all agreed to extend the date to 31st July 2006.
Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before they Get them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about (USD15,345,000.00).The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few weeks. Since no one has been able to locate their relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at (USD15, 345,000.00) 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 seeing this deal through. I guarantee that this will be executed under a legal arrangement that will protect you from any breach of the law. In order to proceed, I would like you to send to me (1) Your full names (2) Tel/Fax No. (3) Your addresses (4) your age and Status. These will enable me to gather some legal documents that will fully legalize you to inherit this fund. Please get in touch with me by my email if you are willing to do this.
I shall be looking forward to hearing from you.
Yours faithfully
Samuel Nelson
Foreign remittance department,
ATTENTION:
I seek for your co-operation; my name is Mr. Samuel Nelson. Personal Accountant to Late Engineer Michael, citizen of your country, who used to work with French oil major total, company here in. Herein, shall be referred to as my client. On the 21st of April 2001, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he 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 for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have 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 my bank. And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy , and in accordance to the banking decree 003 sub section 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, base 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 Michael on 15th of May 2005, they have all agreed to extend the date to 31st July 2006.
Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before they Get them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about (USD15,345,000.00).The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few weeks. Since no one has been able to locate their relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at (USD15, 345,000.00) 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 seeing this deal through. I guarantee that this will be executed under a legal arrangement that will protect you from any breach of the law. In order to proceed, I would like you to send to me (1) Your full names (2) Tel/Fax No. (3) Your addresses (4) your age and Status. These will enable me to gather some legal documents that will fully legalize you to inherit this fund. Please get in touch with me by my email if you are willing to do this.
I shall be looking forward to hearing from you.
Yours faithfully
Samuel Nelson