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Dear Friend,
I am Kayode Coker an accounts officer at with an established financial institution , I
am writing this letter to solicit for support and assistance from you to carry out
this business opportunity in my department. Lying in an inactive account is the sum of
US$4.7million belonging to a foreign customer(Chief Engr- John Lee Walsh) who was a
former expertriate official/employee with the National Petroleum corporation. Kindly
forgive the means by which I send you this proposal
He died with his wife and two children in a baot while on his way to his offshore
residence in Port harcourt at the Okumagba River Warri Nigeria in november 1995. Ever
since he died the bank has been expecting his next of kin to come and claim these
fund, the NDIC could not liquidate the account because I have filled a motion that a
next of kin wrote in to the effect.
On this note, the money cannot be released unless someone applies for it as next of
kin as indicated in our banking guideline. Unfortunately all efforst made to contact
his kinsmen has not yeilded any meaningful result , while the board wants the money
sent to the governments treasury for arms purchese.
At this juncture I have decided to seek someone who I will use to lay claim to this
money as I was the personal accounts officer to the deceased client and he wished that
he would one day own a firm of some sort that will help the poor and I wish his dreams
to be brought to fulfilment. To this effect I solicit your assistance in applying as
the next of kin then the money can be released to you. As we do not want this money to
go into the bank treasury as an unclaimed bill. The banking law and guideline
stipulates that if such money(s)remains unclaimed for a period of up to 6 years(6yrs)
the money will be transferred into the banks treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer
was a foreigner and a local citizen cannot stand in as next of kin. To effect the
immediate transfer of the fund to you as agreed, you must apply first to the bank as
the next of kin to the decease, then we will follow up all formalities for the
transaction. Note that this transaction is legally safe and 85% risk free and all
modalities has been worked out for a successful transaction and all legal formalities
have also been perfected.
Upon receipt of your reply, I will send to you by fax or mail the text of the
application, as soon as you receive the text i will further clarify you in other
issues as it affects the transaction . Awaiting to hearing from you.
Best Regards
Kayode Coker
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