trustee
MR COLLINS SMITH
collins44smith at YAHOO.CO.IN
2004. Sze. 13., H, 06:32:05 CEST
From: Mr. MATHEW MACK International Bank Plc. PIB Plaza, Broad Street, Lagos Nigeria Dear One, BUSINESS PROPOSAL I am the Head of department of bill of exchange Premier International Bank Plc, Lagos Nigeria. I am writing to introduce a highly profitable and confidential business transaction I wish to carry out with you. In my Bank I discovered an abandoned sum of 10.5 million Dollar in an account that belongs to one of our foreign customers who died alongside with his entire family in November 1996 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 I learnt that all his supposed next of kin or relations died along with him at the plane crash leaving nobody with the knowledge of this fund behind for the claim. Upon discovery I now decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety keeping and subsequent disbursement since nobody is coming for it. I do not want this money to go back into Federal Government account as unclaimed bill. The banking law and guidelines here stipulates that when such money remained after four years the money will be transferred into banking treasury as unclaimed fund. The request of a foreigner 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. I decided that 30% (negotiable) of this money will be for you as foreign partner. Thereafter I will visit your country for the disbursement according to the percentages indicated. Please be honest to me. Therefore to enable the immediate transfer of the fund to you as arranged you must apply first to the bank as next of kin of the deceased. Upon receipt of your reply I will send to you a text of application with the name of the deceased and his country and other information about him. Note: this transaction is confidential and 100% risk free.
REGARDS
MATHEW MACK.
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