Dear Sir,
I sincerely write to seek your co-operation and trust to enable my colleagues and I
carry out an urgent business opportunity in my department. I work with Comercial bank
of Ghana b.v currently I am the senior manager of bill and exchange at the foreign
remittance department of my bank. I was the account officer to one MR TULIO MIGUEL who
died along with his family on the 7th of November 1996 in an ADC Boeing 727 plane
crash. All 143 passengers on board died. He left in his domiciliary account the total
sum of $20 million. Since the management got the information of his death we have been
expecting any of his relation or his next of kin to come up and claim his money.
Unfortunately from the day of his death till the time of this letter none of his
relation or friends has come up for the claim. His forwarding contract could not be
traced as stated in his file and all effort to get in touch with is family failed. The
banking and financial law of Comercial bank of Ghana stipulates that if such fund
remained unclaimed after a period of 5 years it will be transferred into the bank
treasury as unclaimed bill. On this discovery, I and one other senior staff now
decided do business with you to release the money to you as the next of kin or the
business partner to MR TULIO MIGUEL for safety and subsequent disbursement. I will
soon proceed for my retirement leave this year, and I personally do not want this fund
to be transferred into the bank treasury as unclaimed bill. That is why I wanted the
funds to be moved out of the bank before my retirement from the banking services. The
need for a foreigner as next of kin and business partner in this project is occasioned
by the fact that the customer MR TULIO MIGUEL was a foreigner. We have agreed that 30%
of the Fund would be for you as a foreign partner and 70% for my colleague and I. All
that we need from you, is just to put up an application to the bank for the transfer
of MR TULIO MIGUEL funds whom you stand as his next of kin or business partner into
your account. I will send to you the format for the application. If you are
interested, contact me immediately. I will send to you the text of the application
that you will send to the comercial bank of Ghana for approvals.All baking documents
relating to this transaction will be taken care of by me Please indicate your direct
telephone and fax numbers for effective communication. Treat as urgent and
confidential.
Yours faithfully,
Philip Nwachukwu.
