Tajudeen Datti. Group head of treasury.
Dear xxxxx,
I am Tajudeen Datti the group head treasury exchange Of the foreign operation Department Inland Bank of Nigeria.
I am writing following the impressive Information about you through one of my friends who Run a consultancy firm. He assured me of your Capability and reliability. Although, I did not tell Him the details of the business I will want to do with You.
In my department, we discovered an abandoned sum Of US$32.5million (thirty-two million, five hundred Thousand United States Dollars) in an account that Belong to one of our foreign customers who died along His entire family in November 1997 in a plane crash.
Since we got the information about his death, we have Been expecting his next of kin to come over and claim his money because we cannot release it Somebody applies for it as next of kin of relation to the deceased as indicated in our banking guide.
Unfortunately, we leant that all his supposed next of Kin or relations died along with him at the plane Crash. It therefore, upon discovery that ,some officials and myself in the department now decided to make business with you and release the money to you as next of kin or relation to the deceased for safe keeping and subsequent disbursement, since nobody is coming for it and we don't want this money to go back into Federal Government account as unclaimed bill.
The banking law and guideline here stipulates that such money remained unclaimed after four years, the money will be transferred into banking treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as a next of kin to a foreigner.
We agreed that 40% that is negotiable of this money would be for you as foreign partner.
Thereafter my two colleagues and I will visit your country for the disbursement /investing our share according to the percentages indicated. Please be honest to me.
Therefore, to enable the immediate transfer of the fund to you as arranged, you must apply first to the bank as next of kin to the deceased. Upon receipt of your reply, I will send to you by fax the text of the application with the name of the deceased and his country and other information about him.
After the fund have been,it will be transferred to an offshore security finance company in Europe where you will sign for the fund release order and for onward remittance into your account.
Note this transaction requires confidentiality. And I am assuring you that it is 100% risk free so you need not be afraid. expect a positive response from you soonest.
Best regards,
Tajudeen Datti.
[Group head of treasury]
taju_datti@box.ms
