Abdulahi Mohammed
InterGlobe Bank Plc
South West Nigeria
I am the Manager, Credit and Accounts Department, of InterGlobe Bank Plc.
I write you in respect of a foreign customer with A/C Number
14-225-2004/UTB/T. Who, among others on board, had a plane crash in Sokoto in 1999.
All on board died in the plane crash.
Sir, since the demise of this our customer, Mr Levy Shimona, a Lebanese import and
export tycoon here, I have kept a close monitor of his deposit records and accounts.
Since then nobody has come to claim the money as his next of kin. Mr Levy Shimona has
US$12.4 million in a coded account. It is only an insider that can produce the
password of the deposit particulars. As it stands now, there is nobody in a position
to provide the required information other than myself considering my position with the
bank.
Based on the reason that nobody has come for the claims of the deposit as next of kin,
I seek for your co-operation to use your name and particulars as the next of kin to
the deceased and the beneficiary of the fund. This will enable us to send the money to
an offshore account that will be provided by you for sharing, as I am the only person
who has the code to the deposit and have already removed the file from the company
safe.
What is required of you is to send an application seeking claims of the deposit as the
next of kin to Levy Shimona. I will send you the specimen copy of the required
application as soon as you show your illingness to assist me. Note that the banking
rule here does not allow unclaimed deposits to stay for a period of more than four
years, otherwise it is recalled to the Government Treasury since it is an expatriate's
account.
In view of the above, I implore you to join me to lay claim to this deposit as the
next of kin to Mr Levy Shimona. There is no risk involved in the business as you will
be given all vital information about the deposit ingredients. It is good for you to
note that all modalities have been put in place for a hitch-free operation. Sharing
will be made in the ratio of 60% for me and 40% for you.
Please note that your last name does not affect anything as a next of kin need not be
a direct relative of the deceased, It is a legally binding law in the constitution of
any country, Therefore, your nationality should not be a problem too.
Kind Regards,
Abdulahi Mohammed
