STRICTLY CONFIDENCIAL
I am MR. BOLAHMED MUSA, of CITITRUST BANK PLC. I am the personal account
manager to (edited out my last name), a nationale of your country, who used to work with
shell development company as a contractor here in Nigeria. On the 21st April
2001, our customer, his wife And their three children were involved in a car
accident along sagbamu express road. All occupants of the vehicle
unfortunately lost there lives. Since then I have made several enquiries to
your embassy to locateany of his extended relatives this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the money and property left
behind by our customer before they get confisicated or declared
unserviceable by our bank where he deposited sum off US$14.7million dollars
in our bank the CITI TRUST BANK PLC.
The banking guidelines of CITI TRUST BANK PLC stipulates that if such money
remained unclaimed for over a period of time 2 years and few months, with
the account unservicable the money will be confisicated and this will happen
after the next then days if nobody comes for the money Since we have not
seen any body for the money and his property for the last two years and our
bank has been notifying the notary club for the past one year, now I seek
your consent to present yourself as the next of kin of the deceased since
you bear the same last
name so that the proceeds of this account valued at US$14.7 million dollars
can be paid to you and thenyou and me can share the money.
I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law.
Please get in touch with me by calling 234-1-5891944 for more private
discussion or write me through my private E-mail: [email protected] for the
way forward please it is very urgent.
Best regards,
MR. BOLAHMED MUSA.
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I am MR. BOLAHMED MUSA, of CITITRUST BANK PLC. I am the personal account
manager to (edited out my last name), a nationale of your country, who used to work with
shell development company as a contractor here in Nigeria. On the 21st April
2001, our customer, his wife And their three children were involved in a car
accident along sagbamu express road. All occupants of the vehicle
unfortunately lost there lives. Since then I have made several enquiries to
your embassy to locateany of his extended relatives this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the money and property left
behind by our customer before they get confisicated or declared
unserviceable by our bank where he deposited sum off US$14.7million dollars
in our bank the CITI TRUST BANK PLC.
The banking guidelines of CITI TRUST BANK PLC stipulates that if such money
remained unclaimed for over a period of time 2 years and few months, with
the account unservicable the money will be confisicated and this will happen
after the next then days if nobody comes for the money Since we have not
seen any body for the money and his property for the last two years and our
bank has been notifying the notary club for the past one year, now I seek
your consent to present yourself as the next of kin of the deceased since
you bear the same last
name so that the proceeds of this account valued at US$14.7 million dollars
can be paid to you and thenyou and me can share the money.
I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law.
Please get in touch with me by calling 234-1-5891944 for more private
discussion or write me through my private E-mail: [email protected] for the
way forward please it is very urgent.
Best regards,
MR. BOLAHMED MUSA.
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