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From: kelvin okotie <[email protected]>
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My name is OKOTIE KELVIN, I am the operational manager in account management
DEPARTMENT in charge of credit and foreign bills of one of the prime banks here in Nigeria. I am writing in respect of a foreign customer of bank who perished with his whole families on 18TH JULY 2003 in a PLANE CRASH with the whole passengers aboard.
There is an account opened in this bank in 2000 by this great late Oil Magnate who died without a written or oral 'WILL' attached to the account. Since his death, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no
other beneficiary and until his death he was the Director of his company.
The total amount involved is 16,000,000.00 USD. [ Sixteen Million United States Dollar]. We wish to start the first transfer with $5,000,000.00 [Five Million] and upon successful transaction without any disappointment from your side; we shall re-apply for the transfer of the balance
to your account.
I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund
will be transferred for immediate investment on any viable project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy.
In view of this, I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclusion of the transfer 60% of the fund will be for me, I
will give you 25% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process.
Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after
you apply to the bank as the beneficiary of the fund from the deceased.
Before we commence, you are required to provide these info's:
(a) Your full names and address.
(b) Direct telephone and fax.
(c) Occupation/Nationality.
Respectfully yours,
Mr. OKOTIE KELVIN.
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From: kelvin okotie <[email protected]>
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My name is OKOTIE KELVIN, I am the operational manager in account management
DEPARTMENT in charge of credit and foreign bills of one of the prime banks here in Nigeria. I am writing in respect of a foreign customer of bank who perished with his whole families on 18TH JULY 2003 in a PLANE CRASH with the whole passengers aboard.
There is an account opened in this bank in 2000 by this great late Oil Magnate who died without a written or oral 'WILL' attached to the account. Since his death, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no
other beneficiary and until his death he was the Director of his company.
The total amount involved is 16,000,000.00 USD. [ Sixteen Million United States Dollar]. We wish to start the first transfer with $5,000,000.00 [Five Million] and upon successful transaction without any disappointment from your side; we shall re-apply for the transfer of the balance
to your account.
I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund
will be transferred for immediate investment on any viable project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy.
In view of this, I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclusion of the transfer 60% of the fund will be for me, I
will give you 25% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process.
Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after
you apply to the bank as the beneficiary of the fund from the deceased.
Before we commence, you are required to provide these info's:
(a) Your full names and address.
(b) Direct telephone and fax.
(c) Occupation/Nationality.
Respectfully yours,
Mr. OKOTIE KELVIN.