Am rich, I have give them my Bank account number, sort code, d.o.b, and address.
How long do you think i will have to wait untill money is in my bank? am so excited, all this money for nothing.
ECOBANK NIGERIA PLC
(OFFICE OF THE AUDITS & ACCOUNTS DEPT)
ECOWAS Commission, 101, Yakubu Gowon
Crescent, Asokoro, Accra Ghana.
Our Ref: EBP-0XXX2/987/2011 Date: 5th October, 2011
Hello,
Greeting to you and your entire family!
I am MR. JERRY AHMED, a banker with the above-mentioned bank in Nigeria West Africa, holding the post of the Audit & Accounts dept. On December, 12, 2007, one Mr. John Joseph, an American National, An Astute Business man of international repute, a contractor with Ecowas country, whose endeavors various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million, Eight hundred Thousand United State Dollars) for three years in my Bank Branch.
Upon Maturity, we sent a routine notification to his address but got no reply. After a month, we sent a reminder and finally we discovered from our investigation that Mr. John Joseph aboard the AF4590 plane, which crashed November 16, 2009. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. John Joseph did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum of $15.8M is still in my bank and the interest is being rolled over with the principal sum at the end of each year, all efforts to trace and locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 4 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Nigerian government treasury if nobody applies as the next of Kin to claim the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. John Joseph, since no one will come up for the claim, Upon acceptance of this proposal and I shall send to you by email the Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out successfully. In addition, you will be in position of 40% while 20% will be for any financial expenses and 40% will be for me after the deal is completed.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank here to perfect this business transaction & secure Approvals to guarantee the successful execution of this transaction, Please be informed that your utmost confidentiality is required. As soon as I receive your positive respond, I will send you the text of application, which you will use to apply in my bank as the next of kin to Mr. John Joseph.
Thanks,
Yours Faithfully
MR. JERRY AHMED
E-mail:
[email protected]Tell: +23324182195
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