Goddy Azu <[email protected]>

Typical "next of kin" scam

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Message-ID: <[email protected]>
Date: Fri, 30 Mar 2012 03:45:06 -0700 (PDT)
From: Goddy Azu <[email protected]>
Subject: Dear Friend
To: undisclosed recipients: ;
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---------- Forwarded message ----------
From: Goddy Azu <[email protected]>
Date: 2012/3/30
Subject: Dear Friend
To:


I am Mr. Goddy Azu a senior staff in file keeping section of the foreign remittance department of Diamond Bank of Nigeria. I am writing to you in respect of a desperate search for a reliable partner to champion this transaction. In my department I discovered an abandoned sum of $10,000000. US dollars (Ten Million US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Gooden who died along with his entire family on Monday, 25 July, 2005, in a plane crash.
Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately, that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I do not want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remains Unclaimed after 12 years, the money will be transferred into the Bank 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 foreigner can stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business partner of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
Upon receipt of your reply, I will draft and send to you by email the text application which you will send to the bank as the next of kin. I will not fail to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear as all required arrangements have been made for the transfer. May the peace of almighty God be with you and your family.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately
Yours faithfully,
Mr. Goddy Azu