FIRST BANK OF NIGERIA PlC
54 marina st
Tel;234 803 3527688,
Dear ,Sir [Madame]
I am Mr.Ahmed Sam,from the First Bank of Nigeria Plc,Lagos Branch. I got your contact through.the internet I have urgent and very confidentiall business proposal for you. On January 7, 1999, an America Oil consultant/ contractor with the Nigerian National Petroleum Corporation, Mr. Francis jung made a numbered time (fixed) deposit for twelve calendar months, valued at US$9,700,000.00(NineMillion Seven Hundred Thousand Dollars) in my branch upon maturity. I sent a rountine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian NationalPetroleum Corporation that Mr.Charles Ballassi died in the plane crash of 31 October 1999 [with Egyptian 990] with other passengers aboaed as you can confirm it yourself via the website below:
on further investigation, i found out that he died without making a WILL,and attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Charles Ballassi didnot declare any next of kin or relations in all his officialdocuments,including his bank deposit paperwork in my bank.
This sumofUS$ 9,700,000.00 is still in my bank and the interest is being rolled over with the pricipall sum at the end of each year.
No one will ever come forward to claim it.According to Nigerian law, at the expiration of (Six)years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.Consequently my proposal is that i will like you as a foreigner to stand as the next of kin to Mr. Charles Ballassi so that the fruit ofthis old man's labour will not get into the hands of some corrupt Government officials. This is simple, I will like you toprovide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.
We shall employ the service of two attorney for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for thetransfer.Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as thebeneficiary/next of kin. The money will be paid into your account forus to share in ratio of 60% for me and 40% for you.
There is no risk at all, the paperwork for this transaction will be done by the attorneyand my position as the Branch Manager guarantees the successful execution of ths transaction. If youare interested, please reply immediately via the private emailaddress below,upon your responce,i shall provide you with more detailsand relevant documents that will help you understand the transaction.
Please observe utmost confidentiality and be rest assured that thistransaction would be most profitable for both of us because ishall require your assitance to invest my share in your country. Pleaseupon the reciept of this mail message, send to me the following to enable start the process of the fund into your bank account:
1.Your full Name and address
2. The name of your bank where you want thefund to be transferedinto, Account beneficiary
3. Your privateTelephone and fax number
Awaiting your urgent reply via myemail: email@example.com
Thanks and regards,
MANAGER,FIRST BANK OF NIGERIA PlC