Dear Sir,
Greetings, I am Mr.Clement Tundi,a Manager at Union
Bank Regional Office in lancaster, here in lagos.
However I got your contact through the International
web directory.
Recently we discovered a Dormant Account with a huge
amount of Money Valued USD14,000,000.00 (Fourteen
Million Dollars only)that belongs to one of our late
Customer who died in a plane crash .
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to MOHAMED KAMAL YASSER who died along with
his wife and his Two sons and the fund has been
dormant in his account with this Bank without any
claim of the funds in our custody either from his
family or relation before our discovery of this
development.
The Banking law here stipulates that if such money
remains unclaimed for Six years, it will be forfeited
to the Bank treasury as an unclaimed bill.
It is only a foreigner that can stand as a next of kin
and It is upon this discovery that I decided to
contact you to collaborate with you to pull out this
dormant fund.In order to avert this negative
development, I on behalf of my trusted colleagues now
seek your permission to have you stand in as next of
kin to Our late Customer so that the fund will be
released and paid into your account as the
beneficiarys next of kin now that the bank is still
expecting a next of kin or relative of the deceased
,MOHAMED KAMAL YASSER .
www.cnn.com/us/9911/02/egyptair990.list/index.html
About the plane crash.(Please go through this website
to confirm this story)
Infact we could have done this deal alone but because
of our position in this country as civil servants, we
are not allowed to operate a foreign account and that
would eventually raise an eye brow on our side during
the time of transfer since we still work in this bank,
this is the actual reason why we required a second
party or fellow who will assist us forward claims as
the next of kin and also provide either an existing
bank account or to set up a new Bank a/c immediately
to receive this fund, even an empty a/c can also serve
for this purpose.
On smooth conclusion of this transaction,you will be
entitled to 25% as gratification for your assisting
us, while 5%will be set aside to take care of expenses
on our both sides that may arise during the time of
transfer and also for telephone bills, and the
remaining 70% will be for me and my partners.
What I want from you is for you to act as the deceased
next of kin. I have in my possession, all the
necessary Documents to successfully accomplish the
operation. Bear in mind that this proposal is 100%
risk free.
Further Information will be given to you as soon as I
receive your positive response.I suggest you get back
to me as soon as possible stating your wish.
Best Regards.
Clement Tundi



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