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.
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.
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,
Mr.Harrison Ohale.
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