| Date: | Sat, 8 Feb 2003 00:24:40 +0800 |
| Reply-To: | richard duke <richard_duke@PINOYMAIL.COM> |
| Sender: | "SAS(r) Discussion" <SAS-L@LISTSERV.UGA.EDU> |
| From: | richard duke <richard_duke@PINOYMAIL.COM> |
| Subject: | NEXT OF KIN |
| Content-Type: | text/plain |
DEAR,
MY NAME IS DR RICHARD DUKE THE MANAGER CREDIT AND FOREIGN BILLS OF
ECO BANK OF NIGERIA .I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF
MY BANK WITH ACCOUNT NUMBER 14-255-2004/utb/t WHO DIED IN A PLANE
CRASH [ETHIOPIAN AIRLINE 1961] WITH OTHER PASSENGERS ABOARD.
SINCE THE DEATH OF THIS CUSTOMER I PERSONALLY HAVE WATCHED WITH KEEN
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE
HAS COME TO CLAIM HIS FUNDS OF USD15.5 M, [FIFTEEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS] HAS BEEN WITH MY BANK FOR A
VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOM HISNAME SHALL
BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF
KIN AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY
MORE THAN FOUR YEARS, BECUASE AFTER FOUR YEARS THE ACCOUNT WILL BE
DECLARED DORMANT AND THE MONEY FORFEITED TO THE BANK. IN VIEW OF
THIS, I DECIDED TO CONTACT YOU TO ACT AS THE NEXT OF KIN BECAUSE THE
COSTOMER IS FROM YOUR COUNTRY.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT CUSTOMER WAS A FOREIGNER. I AGREED THAT
30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF
PROVIDING AN ACCOUNT,5%FOR ALL EXPENDITURE INCLUDING PHONE BILLS
WHILE THE REST WILL BE FOR ME AND MY TWO OTHER PARTNER.
THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT .
THEREFORE TO FACILITATE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR
ACCOUNT AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A RELATION
TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT
NUMBER,YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASY
COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMMITTED.
UPON THE RECEIPT OF YOUR REPLY, I WILL SEND YOU BY FAX OR E-MAIL THE
APPLICATION AND THE NEXT STEP TO TAKE. I WILL NOT FAIL TO BRING TO
YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT
ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN MADE
FOR THE TRANSFER.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE
THIS LETTER.TRUSTING TO HEAR FROM YOU.
YOURS RESPECTFULLY SUBMITTED,
DR RICHARD DUKE
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