FOREIGN EXCHANGE DEPARTMENT. FIRST BANK OF NIGERIA WESTERN PROVINCE FEDERAL REPUBLIC OF NIGERIA
I am the manager of Bill and Exchange at theforeign Remittanc Department of FIRST BANK I got your email adress while searching for trustworthy cuontries and individuals.In my department we discovered an abandoned sum of $79.843,Usd (seventy nine million, eight hundred and fourty three thousand) United State Dollars
In an account that belongs to one of our foreigncustomer who died along with his entire family in september 11 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 relation to the deceased as indicated in our banking guidelinesbut unfortunately we learnt that all his supposed next of kin or relationdie along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after four years, the money will transfered into the Bank treasury as unclaimed fund.
The request o foreigner as next of kin in his business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kina foreigner. We agree that 30 % of this money will be for you foreign partner, in respect to the provision of a foreign account,10 %will be set aside for expense! s incured during the business and 60 % would be for; me and my colleagues.
There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as of the deceased indicating your bank name, your bankaccount number, your private telephone and fax number for easy andcommunication and location where in the money will be remitted . Up onreceipt of your reply, I will send to you by fax or email the text of theapplication.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any a tom of fear as all requiredarrangements have been made for the transfer .
Your's faithfully
MR. ZAAKY KUSH
Bill and exchange managing Director,
First Bank,
Nigeria
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