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From: Dr Dan Kayode
Standard Trust Bank Plc.
Personal Mail: [email protected]
Strictly Personal
I am an Accountant with STB Nig. Plc. My name is
Dr. Dan Kayode. I am the Personal account Manager to, Mr. JAMES
a National of your country who used to work with the Shell Development
Company in Nigeria. This customer, his wife and two children were
involved in an auto clash on the 21st of April 2001 and all occupants
of the vehicle unfortunately lost their lives. Since then I have
made several inquiries to your embassy to locate any of my client's
extended Relatives, but this has proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his last name
over the Internet, to locate any member of his family hence I contacted
you because as his personal Account Manager,I made investigations
and discovered that he did not state any next of kin in all his
documents with the bank. I have contacted you to assist in repatriating
the sum of Nine Million Five Hundred Thousand United States ollars(US$9.5M)which
was deposited in a fixed deposit account in my Bank(STB NIG. PLC)
by the deceased before the Bank will discover that he did not declare
his next of kin and have the money declared into the Government's
account according to the Law of Nigeria.Since I have been unsuccessful
in locating the relatives for over a long time now, I seek your
consent to present you as the next of kin of the deceased since
you have the same last name so that the proceeds of this account
valued at US$9.5M can be paid to you and then you and I Can share
the money at the ratio of 60% to me and 40% to you. An attorney
will be contracted to
help us revalidate and notarize all the necessary legal documents
that can be used to back up any claim we may make. All I require
is your honest cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. If you are interested
in this transaction,please contact me on my alternate email address([email protected]
)so that I will give you more details on the workings of the transaction.
Best Regards.
Dr. Dan Kayode.
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