Dear Friend,
Good day. I apologize for sending you this sensitive information via
e-mail instead of a Certified mail/Post-mail. This is due to the
urgency and importance of the information.
My name is Richard Nwabueze; I work with Standard Trust Bank Plc as an
Accountant. There is an account that has remained dormant for some
years now with our bank valued the sum of US$9,850,000.00 (Nine
Million, Eight Hundred and fifty Thousand United States Dollars) which
I am the account manager. The account holder died on the 25th of July
2000 with his wife and their only two Children in an automobile
accident.
I am writing you, so that we can work together to remit the money to
you as the next of kin since you have the same last name with him
before they get declared unserviceable by the Bank where this huge
Deposit was lodged. This money belongs to a foreigner and has to be
claim by a foreigner; no one will ever come forward to claim it.
Our Bank has issued me a notice as the account Manager to the Deceased
to provide his Next of Kin or have the fund declared as an UNCLAIMED
FUND within the Next 15 official working days.
All I need is a trustworthy, faithful and honest partner to execute
this transaction, since I have been unsuccessful in locating the
relatives for over 5 years now that I have been searching. I seek your
consent to present you as the Next of Kin to the Deceased since you
are a foreigner like him so that the proceeds of this Bank Account can
be paid out in your favor.
There is no risk involved and I guarantee this transaction will be
executed under a legitimate arrangement that will not breach the law
by both parties; it is simple process that will take a very short
while to process. I have all the necessary legal documents that will
be used to back up any claim we are going to make. All I require is
your honest cooperation to enable us seeing this deal through.
You will keep 50% of the total fund on final conclusion of this
project, while the rest shall be for me. Your share stays with you
while the rest shall be for me for investment purposes in your country.
I wait for your urgent reply with your personal telephone number, so
that we can proceed with the proper documentation of the transfer to
your favour through legal processes.
Richard Nwabueze.
