MR.BEN OKONJI AFRICAN DEVELOPMENT BANK NIG. PLC 19/21 AMADU BELLO WAY, VICTORIA ISLAND P. O. BOX 52160, FALOMO, LAGOS, NIGERIA UNIT3K NG.
With due respect, trust and humility, I write you this proposal believing that it will receive the most desired attention from you even as we have not had any previous correspondence, Although, I am constrained by insufficient information about you, but I will express in full the main objectives of this proposal. I am MR.BEN OKONJI, Manager Bills and Treasury Department with the African Development Bank Nig. PLC. I got your contact over the Internet in my search for the relatives of one of our numerous customers who died accidentally alongside with his family having discovered that you share the same Name.
In my branch, there is an abandoned sum of Six Million, Eight Hundred Thousand United States Dollars ($6.8M) in an account belonging to one of our foreign customers Engineer Douglas Watson who used to work with a mining consultant/contractor with one of the leading oil company in Nigeria, who died alongside with his entire family on Saturday, 4 May, 2002 in a plane crash. Ever since then, I have been expecting his relatives or next of kin to come over and claim his money because it cannot be claimed unless somebody applies as his next of kin as indicated in our banking guide.
Unfortunately, I discovered that all his supposed next of kin (his wife and children) died with him over the plane crash incident. Over the years, I decided to look for the necessary papers relating to the deposit in order to make business out of it as the deposit was made in my branch. Now that all papers are ready, I am asking for your assistant to release the money to you as his relation for safekeeping and subsequent disbursement. You are being contacted because you share the same name with the deceased. Since nobody showed up for his money and I do not want it to go back into Federal Government account as unclaimed bill when the next audit is conducted. The banking law and guideline here stipulates that such money if remain unclaimed after maturity, will be transferred into banking treasury as unclaimed effect.
The request of a foreigner to act as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner. You are most qualified in this transaction as you share the same name with the deceased. I am ready to negotiate the mode of sharing with you.
I will not fail to bring to your notice that this transaction is 100% hitch-free and that there is absolutely no risk at all in this as I have concluded the modalities for a smooth operation and my position guarantee its successful execution. All I require is your honest co-operation, a guarantee of your sincerity and capability to enable us conclude this deal. Please due to the nature of this transaction, we advice that you maintain absolute confidentiality while it lasts. if you are interested Kindly reply through my alternative mail: (firstname.lastname@example.org). Please include your Telephone number and fax for fast communication.
Trusting to hear from you immediately. Best regards, Mr. Ben Okonji. AFRICAN DEVELOPMENT BANK NIG. PLC.
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