[Biojava-dev] can i trust you with this project
Yinka
yinka at yahoo.com
Thu May 22 20:28:58 EDT 2003
Name:Yinka Davies
Broad Bank Nigeria Ltd
Dear Sir.Madam
I am Yinka Davies ,the group head, Treasury Deparment of foreign
operations Broad Bank of Nigeria.
In my department, I discovered an abandoned sum of S$13.5millions
(Thirteen million, five hundred thousand United States Dollars) in an
account belonging to one of our foreign customers who died alongside
with his entire family in1998 in an auto crash, this account was
open with the bank in 1993 and since 1998, no body has operated this
account again. After careful investigation, I discovered that the
owner of this account was the president of WILBROS CONSTRUCTION
COMPANY LTD, Since I got the information about his death, I have
been expecting his next of kin to come over and claim his money
because it cannot be claimed unless somebody applies as his next of
kin as indicated in our banking guide.
Unfortunately, I discovered that all his supposed next of kin died
with him over the auto crash inccident. For over 5 years, I decided
to look for the necessary papers relating to the deposit in order to
make business out of it hence the deposit was made in my branch. Now
that all papers are ready, I am asking for your assistant to release
the money to you as next of kin or relation to the deceased for safe
keeping and subsequent disbursement, hence nobody showed up for it
and I don' t want this money to go back into Federal Government
account as unclaimed bill as soon as the next audit is completed.
The banking law and guideline here stipulates that such money if
remain unclaim after five years of maturity, it will be transferred
into banking treasury as unclaimed effect. The request of a foreigner
as next of kin in this business is occasioned by the fact that the
customer was a foreigner and not a Nigerian cannot stand as a next of
kin to a foreigner. I am ready to negotiate the mode of sharing with
you. Thereafter I will visit your country for the
disbursement/investing of my share according to the percentages we
agreed upon. Note this transaction requires utmost confidentiality.
And I am assuring you that it is 100isk free so you need not be
afraid.I expect a positive response from you soonest.
Best Regards,
Yinka Davies
Group Head, Treasury Department.
Foreign Operations
Broad Bank Ltd
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