FROM THE DESK OF THE ACCOUNT
MANAGER,CITIBANK N.A.NIGERIA
#82 ALLEN AVENUE,IKEJA,
LAGOS-NIGERIA.
TEL/FAX: 234-9-2721383
Reply to: [EMAIL PROTECTED]
URGENT BUSINESS PROPOSAL{STRICTELY CONFIDENTIAL}
REQUEST FOR CO-OPERATION ON A PRIVATE DEAL.
....................................................
Every four years, Nigeria banks transfer to its
treasury, Millions of Dollars of unclaimed deceased
depositors funds, in compliance with the banking laws
and guidelines. In the majority of cases, with
reference of my bank CITIBANK N.A. NIGERIA, the money
normally runs into several Millions of Dollars.
Until DR.THOMAS J.WALTERS death, along with his Wife,
Doris and their two sons, Michael and Williams in a
private jet plane crash, I was his foreign currency
denoted bank account manager with constant balance in
excess of Eight digits. Ever since his death and up
till this time of writing , “no next of kin” or
relation of his has come forward to claim his money
with us because they are not aware of it.
Naturally, as long as late Dr. Walters” money remains
unclaimed, the bank remains richer in free funds with
his money. However, with my position and being in
charge of Bills and Exchange in the Foreign Remittance
Department of my Bank, I am in a position to cause
the payment of this money to whosoever that presents
himself as the “next of kin” or Relation Of late Dr.
Walters on private business deal basis.
Now the game-plan of the transfer and the purpose of
the writing to you exclusively having been highly
recommended as the right and the proper person to
handle this deal by a management consultant friend of
mine, who have traveled widely, including your
country, is that, I want to pull out this unclaimed
money amounting to US$45,500,000.00 {FOURTY FIVE MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS},as you
should know that we Nigerian Civil servant does not
have any right of his to own any foreign account.
Therefore, your co-operation and assistance is needed
by just doing the following :
{A} Act as “next of kin” or “relation” of late Dr.
J .Walters .
{B} Provide your bank information and location
where you want the money remitted.
{C} Provide your direct address and private tel/fax
numbers for effective communication.
Upon receipt of your response, I will send to you by
Fax or Email attachment the test of the Application
letter which you are required to forward to the Bank.
And for your co-operation and efforts, 35% of the
money will be for you as our foreign partner, 5%for
our local and international expences that we might be
incurred during the transaction, while 60% will be for
me and my colleagues that will eventually visit your
country for disbursement of our funds portion and you
will also direct us on the type of business that will
be of benefit and lucrative to us.
Do send your contact telephone and fax number, this will
enable me call you and satisfactorily give you a detailed
information regarding this business.
Looking forward to a mutual and beneficial business
relationship.
Regards,
Dr.Dan Musa
Reply to: [EMAIL PROTECTED]
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