[fpc-devel]REQUEST

Mrs. Joy Adams joyadams12007 at yahoo.com
Thu May 23 12:57:14 CEST 2002


Wema Bank Plc 
Lagos - Nigeria.  

 I am the manager of bill and exchange of the Foreign  Operations Department of Wema Bank of Nigeria. I am  writing following the impressive information about  you  through one of my friend who run a consultancy  firm. 

 He assured of your capability and reliability,  although I did not tell him the details of the  business I want to do with you.  In my department we discovered an abandoned sum of  $9.5million dollars (Nine million five hundred  United  States Dollars) in an account that belongs to one of  our foreign customers who died along side with his  entire family in November 1996 in a plane crash.  

Since we got information about his death, we have  been  expecting his next of kin or relation to come over  and  claim his money because we cannot release it unless  somebody applies for it as next of relation to the  deceased as indicated in our banking guidelines.  Unfortunately we learn that all his supposed next of  kin or relations died along with him at the plane  crash leaving nobody with the knowledge of this fund  behind for the claim.
 It therefore upon this  discovery  that I and two other officials in the department now  decided to make business with you and release the  money to you as the next of kin or relation of the  deceased for safety keeping and subsequent  disbursement since nobody is coming for it and we  don't want this money to go back into Federal  Government account as unclaimed bill.  
The banking law and guidelines here stipulates that  such money remained after six years the money will  be  transferred into banking treasury as unclaimed fund  .  The request of a foreigner as next of kin in this  business is occasioned by the fact that the customer  was a foreigner and a Nigerian cannot stand as next  of  kin to a foreigner. We agreed that 35% (negotiable)  of this money will be for you as foreign partner. 

 Therefore me and my two colleagues will visit your  country for the disbursement according to the  percentages indicated. Please be honest to me.  Therefore to enable the immediate transfer of the  fund  to you as arranged you must apply first to the bank  as  next of kin of the deceased. 
Upon receipt of your  response I will send to you a text of the  application  with the name of the deceased and his country and  other information about him. 
Note this transaction  is  confidential and risk free.  
As soon as you receive this mail you should reply me  immediately.  

Best Regards ,
  Mrs. Joy Adams  







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