FIRST BANK NIGERIA PLC, MARINA, LAGOS, NIGERIA FROM: Mr. Bashir Dalhatu POSITION: Director, Bill & Exchange Dept.
Dear Friend, I am MR Bashir Dalhatu, Director, Bill & Exchange Dept of the First Bank of Nigeria Plc, Lagos Nigeria. I got your contact during my personal search on people's profile in your country. I have urgent and very confidential business proposition for you. On June 6, 1999, An American mining consultant/contractor with the National mining corporation, MRS ANN BARBARA MYERS made a numbered time (fixed) Deposit for twelve (12)calendar months, valued at US$31,000,000.00 (THIRTY-ONE MILLION USDOLLARS) in my branch. Upon maturity, I sent a routine notification to her forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from her contract employers, the National Mining Corporation that MRS ANN BARBARA MYERS died from an automobile accident. On further investigation, I found out that she died without making a (WILL)and all attempts to trace her next of kin was fruitless. I therefore made further investigation and discovered that MRS ANN BARBARA MYERS did not declare any kin or relation in her official documents, including her Bank deposit paper work in my Bank. This sum US$31,000,000.00 is stillsitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. According to our National Law, at the expiration of 5(five) years, the money will revert to the ownership of the bank as unclaimed bills if nobody applies to claim the funds. Consequently, my proposal is that I would like you to stand in as the next of kin to MRS ANN BARBARA MYERS so that the fruits of this old woman's labour will not be confiscated by the bank officials. This is simple, I will like you to provide immediately your full name and address so that an Attorney will prepare the necessary documents and affidavits which will put you in place oF the next of kin. We shall employ the service of an accredited Attorney for the swearing of the affidavit of next of kin on your behalf, and obtain the necessary clearance from the Federal High Court in your favour for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 20% for you and 10% for expenses. There is no risk at all as the paper work for this transaction will be done by the Attorney and my position in the bank further guarantees the successful execution of this transaction. If you are interested, please reply immediately via E-mail. Upon your response, I shall then provide you with more details and relevant documents that will help you to understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply Best regards, Mr Bashir Dalhatu
