by Breakwind
Tue Feb 09, 2010 4:44 pm
From IMF OFFICE LONDON Tue Feb 9 19:20:05 2010
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Date: Tue, 9 Feb 2010 11:20:05 -0800 (PST)
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IMF OFFICE LONDON <[email protected]>
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I am Mr. CHARLES WALTER the Chief Accountant in central bank of nigeria Plc,lagos. During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign account.However I got your contact Through the International web directory. I decided to contact you by email because I feel that it is more Secured and private. Recently we discovered a Dormant Account with a huge Amount of Money Valued at US$10.200,000.00 ( TEN MILLION, TWO HUNDRED THOUSAND US DOLLARS) that belongs to one of our late Customers who died in a plane crash.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to Mr.Ziya Bazhayev, President of the Oil Alliance Company who died on Yak-40 aircraft, on a charter flight from Moscow to Kiev on March 9, 2000. The fund has been dormant in his account with this Bank without any claim of the funds in our custody either from his family or relation before our discovery of this development. The Banking law here stipulates that if such money remains unclaimed for nine years,
it will be forfeited To the Bank treasury as an unclaimed bill,it is only a foreigner that can stand as a next Of kin and it is upon this discovery that I decided to contact you to collaborate with me to pull out this dormant fund. In order to avert This negative development, I now seek your permission to have you stand in as next of kin to our late Customer So that the fund will be released and paid into your account as the beneficiary's next Of kin now that the bank is still expecting a next of Kin or relative of the deceased,Mr.Ziya Bazhayev.
In fact I could have done this deal alone but because Of My position in this country as civil servants, I am not allowed to operate a foreign account and that would eventually raise an eye brow on my side during the time of transfer since I still work in this bank, this is the actual reason why I required a second party or fellow who will assist me forward claims as the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediately to receive this fund, even an empty a/c can also serve for this purpose.
On smooth conclusion of this transaction, you will be entitled to 40% as gratification for your assisting me, and the remaining 60% will be for me.What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation. Bear in mind that this proposal is 100% risk free.Further Information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish.
I await your Urgent response.
Best regards,
EMAIL;[email protected]
CONTACT ME ON +2348062686429