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From Mr. Davies Anglo
bill and exchange dept.
Bank of Africa Plc.
Foreign remittance
My name is Mr. Davies Anglo. I work with the bank of Africa Plc
manager, bill and exchange of the foreign remittance department. In
the discharge of my duty, I stumbled on this domiciliary account that
has remained dormant for more 13 months now with ten million, five hundred
thousand United States dollars ($10.5m) in it. On personal
investigation, I discovered that the account holder died in auto crash
accident with the members of his family who should be the next of kin
to the amount, all I need you to do is to stand as the next of kin to
our late customer so that this funds can be transferred into your
nominated bank account. On further investigation, I found out that
a) he has no other living declared relative
b) he had died interstate (without a will)
c) he was into real estate venture (realtor)
accordingly, all attempts to trace a next of kin has been fruitless.
I am writing you so that we can work together to remit this amount of
money into your account as the next of kin hence the depositor
happened to be a foreigner. All documents and proves to enable you get
this fund will be carefully worked out from my table and i will
perfect every documents to be in accordance to the banking laws and
guild lines hence you have nothing to worry about for I am assuring
you a
100% risk free transaction.
It is simple process, which will take a short while to process.
Outside this, the bank management will confiscate this amount of money
as uncleared effects and send back to the deposit insurance
corporation account.
If I hear from you, I will tell you all you need to know about the
money and the operational method we can use to affect the remittance
into your account for our mutual benefit. Also include your full name,
address and phone number.
Yours Faithfully,
Mr.Davies Anglo.
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