Friday, August 06, 2004
Mr.Segun Agbaje
Dear (Censored for my privacy),
It is indeed my pleasure to write to you this letter, which I believe will be a suprise, as we are both complete strangers. I am Mr Segun Agbaje, the Deputy Managing Director Of Commercial Bank Of Africa. I was the account officer of late Mr Ray , a national of your country, who used to work with the Nigerian Mining Corporation. On the 21st of April 2000, my client, his wife and their only son were involved in a car accident along sagbama express road. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the balance of his account valued at US$25.540million left behind by my client before they get confiscated or declared unserviceable by the share holders of this bank,so that they can share his funds as dividends amongst themselves. The said Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.Because as at the time of his demise I was his accountng officer, but have since been promoted to the position of a Deputy Managing Director, ever since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly send an e-mail, signifying your decision. Including your private Tel/Fax numbers for quick communication.
I am waiting to hear from you soon.
Best regards,
Mr.Segun Agbaje.
It is indeed my pleasure to write to you this letter, which I believe will be a suprise, as we are both complete strangers. I am Mr Segun Agbaje, the Deputy Managing Director Of Commercial Bank Of Africa. I was the account officer of late Mr Ray , a national of your country, who used to work with the Nigerian Mining Corporation. On the 21st of April 2000, my client, his wife and their only son were involved in a car accident along sagbama express road. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the balance of his account valued at US$25.540million left behind by my client before they get confiscated or declared unserviceable by the share holders of this bank,so that they can share his funds as dividends amongst themselves. The said Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.Because as at the time of his demise I was his accountng officer, but have since been promoted to the position of a Deputy Managing Director, ever since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly send an e-mail, signifying your decision. Including your private Tel/Fax numbers for quick communication.
I am waiting to hear from you soon.
Best regards,
Mr.Segun Agbaje.
