Saturday, May 14, 2005

 

MR.OLADELE STEVEN: Intent

From: st_oladele3@o2.pl Add to Address Book
To: st_oladele3@o2.pl
Subject: Intent.
Date: Fri, 13 May 2005 01:28:17 +0200


Dear Friend,

I am the manager of bill and exchange at the foreign remittance
department of GLOBAL BANK PLC. here in Nigeria. In my department we discovered
an abandoned sum of US$20.2M (Twenty million, two hundred thousand
united states dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany)who worked with Shell
Oil Development Nigeria and died while on holiday in Germany with his
entire family in July
2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws but unfortunately
we learnt that all his supposed next of kin or
relation died alongside with him at the plane crash leaving nobody
behind
for the claim. It is therefore upon this discovery that I now decided
to make this business proposal to you and release the money to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we don't want this money to
go into the bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money
remained unclaimed after fours years, the money will be transferred into the
bank treasury as unclaimed fund. The request of a foreigner as next of
kin in this business is occasioned by the fact that the customer was a
foreigner.

I agree that 30% of this money will be for you as a respect for the
provision of a foreign account, 10% will be set aside for expenses
incurred during the business and 60% would be for me. Thereafter, I will visit
your country for disbursement according to the percentage indicated. To
enable the immediate transfer of this fund to you
arranged.

You must apply first to the bank as relation or next of kin of the
deceased , you will be required to provide for me your full name ,permanent
address and private telephone and fax number for easy and effective
communication and location where the
money will be remitted. This fund will be remitted into your designated
bank account via our head Office in LOndon or Spain online.
Upon receipt of your reply, I will send to you by fax or email the text
of the application. I will not fail to bring to your notice this
transaction is hitch-free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.
You should contact me immediately you receive this letter.

Please ensure to keep our transaction strictly confidential until
the fund remittance is complete.

I await your reply.

Yours faithfully,

MR.OLADELE STEVEN
FOREIGN-OPERATION UNIT.
GLOBAL BANK PLC.
BANK WEBSITE: www.gob-online.com/home



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