NEXT OF KIN

2003-11-13 Thread mark okota
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 (Internal and External) Prudent Bank Plc.I am writing following the impressive information 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 details of the business I want to do with you.In my Bank I discovered an abandoned 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 expecting his next of kin to come over and claim his money because we cannot releaseit 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 his supposed next of kin or relations died along with him at the plane crash leaving nobody with the knowledge of this fund behind for the claim. It therefore upon discover that I and two other officials in the department now decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety keeping and subsequent disbursement since nobody is coming for it and we dont want this money to go back into Federal Government account as unclaimed bill. The banking law and guidelines here stipulates that such money remained 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 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 your country for the disbursement according to the percentages indicated.Please 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 deceased. Uponreceipt of your reply I will send to you by fax text of the application with the name of the deceased and his country and other information about him.  Note this transaction is confidential and risk free. As soon as you receive this mail you should contract me through my e-mail address
Best Regards.
mr mark okota
 

NEXT OF KIN

2003-11-13 Thread mark okota
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 (Internal and External) Prudent Bank Plc.I am writing following the impressive information 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 details of the business I want to do with you.In my Bank I discovered an abandoned 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 expecting his next of kin to come over and claim his money because we cannot releaseit 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 his supposed next of kin or relations died along with him at the plane crash leaving nobody with the knowledge of this fund behind for the claim. It therefore upon discover that I and two other officials in the department now decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety keeping and subsequent disbursement since nobody is coming for it and we dont want this money to go back into Federal Government account as unclaimed bill. The banking law and guidelines here stipulates that such money remained 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 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 your country for the disbursement according to the percentages indicated.Please 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 deceased. Uponreceipt of your reply I will send to you by fax text of the application with the name of the deceased and his country and other information about him.  Note this transaction is confidential and risk free. As soon as you receive this mail you should contract me through my e-mail address
Best Regards.
mr mark okota