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Citizens Trust Bank Of Nig. Plc
Lagos State
Nigeria.
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 the CitizensTrust Bank of Nigeria PLC; currently I
am the senior manager of bills and exchange at the
foreign remittance department of my bank. I was
the account officer to one Mr. Ali B. Ashraf who died
along with his family on the 8th of November 1998 in
an ADC Boeing 727 plane crash at Egirin
River. All 141 passengers on board were feared dead.
He left in his domiciliary account the total sum of
$15.5m,{Fifteen million, five hundred thousand USA
Dollars}. 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. The banking and financial law
of Citizens Trust bank of Nigeria Plc stipulates that if such
fund remained unclaimed after a period
of six (6)years, it will be transferred into the bank
treasury as unclaimed bill. On this discovery sir, I
and two other senior staffs now decided to do business
with you and release the money to you as the next of
kin to Ali B. Ashraf 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 fund to be move out of the
bank before I proceed on my retirement from
the banking services by December 15th 2003.
The need for a foreigner as next of kin in this
p!
roject is
occasioned by the fact that the customer
Mr. Ali Ashraf was a foreigner and a Nigerian cannot
stand as his next of kin or heir. We have agreed that
20% of the Fund would be for you as foreign partner;
thereafter my colleague and I will visit your
country for disbursement according to the percentages
indicated.
To enable the immediate transfer of the fund into your
nominated account, you will first apply to the bank as
the next of kin of the deceased,
indicating your bank account number and location
wherein the money will be remitted. Upon receipt of
your acknowledgement indicating your interest, I
will send to you the text of the application that you
will send to the Citizens Trust Bank authority for an approval
to submit your claims.
Send your reply through my direct and private email
address ([EMAIL PROTECTED])
indicates your
direct
Fax and telephone numbers for effective communication
that this transaction needs. Do not reply through
the citizens trust email address because it’s belonged to
the senior staffs for public use.
Please note that you are not to appear in person, as
every thing regarding this project will be strictly on
documentations and every banking documents
needed for this transaction will be taken care of by
my self.
Looking forward to urgently hearing from you.
Yours Faithfully
Mr Oko Michael
PHONE+234-80-33357050.
CITIZENS TRUST BANK OF NIG PLC
LAGOS NIGERIA. |
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