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MAIL FOR YOU SIR
FEDERAL REPUBLIC OF NIGERIA.
MR.HENRY NNANNA
DIRECTOR FOREIGN OPERATIONS,
OF WEMA BANK PLC.LAGOS-NIGERIA.
ATTN:SIR/madam
I AM THE DIRECTOR OF BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF WEMA BANK PLC.LAGOS-NIGERIA.
I AM WRITING FOLLOWING THE IMPRESSIVE INFORMATION
ABOUT YOU THROUGH ONE OF MY FRIENDS WHO RUNS A
CONSULTANCY FIRM UNDER NIGERIA CHAMBER OF COMMERCE AND
INDUSTRY.HE ASSURED ME OF YOUR CAPABILITY AND RELIABILITY
TO CHAMPION THIS BUSINESS OPPORTUNITY.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
US$15.5M (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 1999 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN
EXPECTING HIS 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. UNFORTUNATELY WE LEARNT THAT ALL
HIS SUPPOSED NEXT OF KIN OR RELATIONS DIED ALONG WITH HIM
AT THE PLANE CRASH
LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OF THE
OFFICIALS IN THE DEPARTMENT NOW DECIDED TO MAKE BUSINESS
WITH YOU AND RELEASED THE MONEY TO YOU AS THE NEXT OF KIN
OR RELATIONS OF THE DECEASED FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T
WANT THIS MONEY TO GO DISBURSEMENT ACCOUNT AS UNCLAIMED
BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATED THAT IF SUCH
MONEY REMAINED UNCLAIMED AFTER FOUR YEARS THE MONEY WILL BE
TRANSFERRED INTO FEDERAL GOVERNMENT ACCOUNT AS UNCLAIMED
FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF
KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE
CUSTOMERSWAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS
NEXT OF KIN TO A FOREIGNER.
WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS
FOREIGN PARTNER AND 10% FOR EXPENSES INCURRED DURING
THE COURSE OF REMITTANCE. THEREAFTER TO THE PERCENTAGES
INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE
FUND TO YOU AS ARRANGED. YOU MUST APPLY FIRST TO THE BANK
AS A RELATION OR NEXT OF KIN OF THE DECEASED INDICATING
YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE
MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY I WILL
SEND TO YOU THE TEXT OF THE APPLICATION.
AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME
IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL
TELEPHONE/FAX NUMBERS FOR THE EFFECTIVE COMMUNICATION
REQUIRED.
TRUSTING TO HEAR FORM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MR.HENRY NNANNA
DIRECTOR, FOREIGN OPERATIONS.(W.B)