Mr. Maxwell Egobia Sambo james brandon [email protected]

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From: james brandon <[email protected]>
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Subject: Good day

From ; Mr Maxwel Egobia Sambo

External and Internal Audit Control Unit.
Diamond Bank Plc, .

Good day,

I am Mr. Maxwel Egobia. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand as the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$22Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

you are required to furnish me with the requested information's bellow immediately;


(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.


If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,



Mr. Maxwell Egobia Sambo.
[email protected]