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From: "Dr.Allen Jose " <[email protected]>
Date: Wed, 22 Feb 2017 00:29:55 +0100
Subject: Good Day To You.
Good Day To You. I am Dr.Allen Eric Jose of Trade Finance Department, First
Bank Of Nigeria Plc. On July 6,2010, our client Dr. Ravia Pumin, a
businessman, made a numbered fixed deposit for 6 (six) calendar months,
with a value of US$30.5m only in my branch. Upon maturity several notice
was sent to him and no response came from him. Another notification was
sent early August 2011 and still no response came from him. The Bank
officially sent two-man delegate to his residence in your country were he
reside only to find out that the business mogul and his family perished in
plan crash while coming back from a holiday in Bahamas.
After further investigations, it was also discovered that Dr. Ravia Pumin
did not declare any next of kin in his official papers, including the paper
work of his bank deposit. And he also confided in me the last time he
visited my office that no one except me knew of his deposit in my bank.
So,Thirty Million Five Hundred Thousands United States Dollars is still
lying in my bank and no one will ever come forward to claim it.
According to the laws in Nigeria West Africa, at the expiration of seven (7
year six month) the funds will revert to the ownership of Nigerian
Government if nobody applies to claim the funds.I will like you as a
foreigner to stand as the next of kin to Dr. Ravia Pumin to enable you
receive the funds. Lets put heads together to see how we can transfer these
funds out of Nigeria and use it judiciously.
I have contacted my Attorney that will prepare the necessary document that
will back you up as the next of kin to Dr. Ravia Pumin, all that is require
from you at this stage is for you to provide me with your full names and
Address including your direct phone and fax numbers for my Attorney to
commence his job My Attorney will also file in for claims on your behalf
and secure the necessary approval and letter of probate in your favor for
the funds to be move to an account that will be provided by you.We are
going to adopt a legalized method and the Attorney will prepare all the
necessary documents and no risk involve.
Note that sharing percentage is negotiable by the two parties. have me
furnished back with the below information: your full names, address, fax
and telephone number if you are interested and more details will be
provided to you about the Project.
Sincerely, Dr.Allen Eric Jose
From First Bank Nigeria Plc