FROM:Mr DAVIES HARRIES bills and exchange director GUARANTY TRUST BANK PLC Email:[EMAIL PROTECTED] Fax No:14134519233
Dear Sir, I am Mr.Davies Harries the bills and exchange director at the GUARANTY TRUST BANK PLC, 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$34.7million belonging to a foreign customer(mr James Kelly) who happens to be deceased. he died with his wife and two children in a plane crash on board an ADC airline flight at the Egirin river Lagos Nigeria in november 1997. Ever since he died the bank has been expecting his next of kin to come and claim these fund. To this effect, we can not release the money unless someone applies for it as next of kin, as indicated in our banking guideline. Unfortunately he has no family member in Nigeria or Over-sea who are aware of the existence of the money(as he was a contractor with the federal Republic of Nigeria). At this juncture i have decided to do business with you.To this effect I solicit your assistance in applying as the next of kin then the money will be released to you. As I 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 8 years(8yrs)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 Nigerian cannot stand as next of kin. Sir, 20% of the money will be your share as a foreign partner and your assistance to actualise this business,5% for any expenses incured. Thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. 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 deceased,then we will follow up all formalities for the transaction. Upon receipt of your reply, i will send to you by fax or email the text of the application you are to send to the bank, as soon as you receive the text i will further clarify you in other issues as to affect the business. Awaiting to hear from you. Best Regards Davies Harries REPLY ME ON MY PERSONAL EMAIL:[EMAIL PROTECTED]
