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Date: Wed, 19 Nov 2003 06:15:14 +0000
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From: markokota@tiscali.co.uk
Subject: NEXT OF KIN
To: markokota@tiscali.co.uk
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Prudent Bank plc.
Lagos ? Nigeria
ADDRESS:23 Allen Avenue
IKEJA LAgos
Attn:Assistance from You
I am mark okota the Head of Department of Financial Bill of Exchange (Int=
ernal
and External) Prudent Bank Plc.I am writing following the impressive info=
rmation
about you through one of my friend who run a consultancy firm. He assured=
of your capability and reliability,although I did not tell him the detail=
s
of the business I want to do with you.In my Bank I discovered an abandone=
d
sum of 25 million Dollar in an account that belongs to one of our foreign=
customers who died alongside with his entire family in November 1999 in
a plane crash. Since we got information about his death, we have been exp=
ecting
his next of kin to come over and claim his money because we cannot releas=
eit
unless somebody applies for it as next of kin or relation to the deceased=
as indicated in our banking guidelines. Unfortunately I learn that all hi=
s
supposed next of kin or relations died along with him at the plane crash
leaving nobody with the knowledge of thisfund behind for the claim. It th=
erefore
upon discover that I and two other officials in the department now decide=
d
to make business with you and releasethe money to you as the next of kin
or relation of the deceased for safetykeeping and subsequent disbursement=
since nobody is coming for it and wedont want this money to go back into
Federal Government account as unclaimedbill. The banking law and guidelin=
es
here stipulates that such money remainedafter four years the money will
be transferred into banking treasury asunclaimed 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 next of kin
to a foreigner. We agreed that 35%(negotiable) of this money will be for
you as foreign partner. Thereafter me and my two colleagues will visit yo=
ur
country for the disbursement according to the percentages indicated. Plea=
se
be honest to me. Therefore to enable the immediate transfer of thefund to=
you as arranged you must apply first to the bank as next of kinof the dec=
eased.
of your reply I will send toyou by fax text of the application with the
name of the deceased and hiscountry and other information about him.
Note this transaction is confidential and risk free. As soon as you rec=
eivethis
mail you should contract me through my e-mail address

Best Regards.

mr mark okota

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