FROM THE DESK OF MR HARRISON OHALE.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
DIAMOND BANK PLC FEDERAL REPUBLIC OF NIGERIA
Attn:Sir/Madam.
Let me start by introducing myself properly to you. I am the manager for Auditing/accounting Unit and Foreign Remittance Dept of DIAMOND-BANK PLC.
I am writing you this letter to ask for your assistant/support and co-operation to carry out this mutual benefit.
The bank discovered an abandoned sum of US$11.250.000.00 (Eleven million two hundred and fifty thousand US Dollars) in an account that belongs to one of our Foreign customer, Mr.Smith, who died along with his entire family in November 2007 in a ghastly auto crash. Since this development, we have advertised for his next of kin or any close relation to come forward to claim this money, but nobody came to apply for the claim.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
DIAMOND BANK PLC FEDERAL REPUBLIC OF NIGERIA
Attn:Sir/Madam.
Let me start by introducing myself properly to you. I am the manager for Auditing/accounting Unit and Foreign Remittance Dept of DIAMOND-BANK PLC.
I am writing you this letter to ask for your assistant/support and co-operation to carry out this mutual benefit.
The bank discovered an abandoned sum of US$11.250.000.00 (Eleven million two hundred and fifty thousand US Dollars) in an account that belongs to one of our Foreign customer, Mr.Smith, who died along with his entire family in November 2007 in a ghastly auto crash. Since this development, we have advertised for his next of kin or any close relation to come forward to claim this money, but nobody came to apply for the claim.
To this effect,I and my colleagues have decided to look for a trusted foreign partner who can stand as the next of kin to late the deceased and claim this money.I need a foreign partner to apply for the claim because of the fact that the customer was a foreigner and we don't want this money to go into the Banks Treasury as unclaimed fund.
NOTE: You do not have to be directly related to the deceased, in order to assist us in carrying out this transaction.
Every document's to effect this process will emanate from my table and I will perfect every document to be in accordance with the banking law and guidelines, So you have nothing to worry about.We have agreed that for your assistant 30% of the total fund will be for you, 10% for expenses incurred on both sides,while 60% will be for us.If you agreed to assist us,indicate your interest by replying this letter and putting in your,full names,address,your phone and fax number and your private e-mail address for easier communication's.
NOTE: You do not have to be directly related to the deceased, in order to assist us in carrying out this transaction.
Every document's to effect this process will emanate from my table and I will perfect every document to be in accordance with the banking law and guidelines, So you have nothing to worry about.We have agreed that for your assistant 30% of the total fund will be for you, 10% for expenses incurred on both sides,while 60% will be for us.If you agreed to assist us,indicate your interest by replying this letter and putting in your,full names,address,your phone and fax number and your private e-mail address for easier communication's.
I await your response to enable us start paper work for this transaction in earnest.
Once I receive your reply, I will send you the Text of Application form for immediate of this claim.
Thanks for your anticipated assistance in advance.
Yours faithfully,
Thanks for your anticipated assistance in advance.
Yours faithfully,
Mr.Harrison Ohale.
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