How do these get into the list?
Ian
On Jun 26, 2002, at 8:05 PM, Abdul Haruna wrote:
Dear Sir,
I know this letter would come to you as a surprise, it is in respect of the confidence I have after praying for reliable business partner. I came across your contact in my late friends file and I believe we could establish a cordial business relationship.
I am Abdul Haruna, the Head of Credit and Account of Bond Bank Nig. Plc. I write in respect of a foreign Customer's Account in our bank and also to enquire if you have the facilities to effect a Transfer and handle a huge amount of money if transferred to your account.The owner of the account in question is dead, and it was very unfortunate that he did not specify anybody as the beneficiary in his mandate given to our bank. Since his death, nobody has come to lay claim for the money in this account, and all the several enquiries made by me and my investigators to locate any relative of the account owner were unsuccesful. The account has been dormant for a very long time now, and the banking rule here does not allow unclaimed dormant domiciliary accounts to stay for a period of more than four years, otherwise it will be recalled to the Treasury.
I am contacting you to assist in repatriating and securing the wealth left behind in this account because the bank's management have issued notice that after two months from now, the fund will be recalled to the treasury if nobody comes up for the claim. Since I could not locate any of the deceased relative, 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 so that the proceed of this deposit valued at US$36,000,000.00 will be released to you. This will enable us to send the money to an offshore account that will be provided by you for sharing.
In view of the above, I implore you to join me to lay claim to this deposit as the next of kin to the Deceased. There is no risk involved in the business as you will be given all vital information about the deposit ingredients, and I guarantee that this will be executed under a legitimate arrangement. It is good for you to know that I have done my homework very well about the successful transfer of this fund and all modalities have been put in place for a hitch-free operation. Please note that your surname 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.
For your assistance I have agreed to give you 30% of the Total sum at the conclusion of this transaction while 65% would be for me and the remaining 5% would be for any form of expenses that may be incurred by both parties during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 30%.
I will prepare a binding agreement which will be signed by both parties as soon as you show your willingness to assist me and assure me that you are trustworthy and would be able to handle this. I am looking forward to your reply no matter your decission. Also endeavour to send your phone and fax numbers for easy communication.
Yours Sincerely,
Abdul Haruna.
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