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From: Alhaji kai kai Lebbie <[email protected]>
Reply: Alhaji kai kai Lebbie <[email protected]>
Date: Mon, 5 Jun 2017 05:29:07 +0000 (UTC)
Subject: URGENT RESPONSE NEEDED
FROM THE DESK OF ALHAJI KAI KAI LEBBIE,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK (A.D.B) ABUJA NIGERIA,WEST AFRICA.
Hello,
             URGENT RESPONSE NEEDED
How are you today?I know that that this message will come to you as a surpriseÂ
as we never seen or meet each other before but i strongly believe that its onlyÂ
one good thing that brings people together.I am the manager of bill and Â
exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK
(A.D.B).
In my department, i discovered an abandoned sum of $ 10.5m US dollars(TENÂ
Million,Five Hundred Thousand US Dollars)In an account(DORMANT) that belongs toÂ
one of our late foreign customer,a nationality of your country,who is aÂ
contractor with oil company here in Nigeria who died along with his entireÂ
family in December 2010 in a plane crash.
Since we got information about his death,we have been expecting his next of kinÂ
to come over and claim his money because we cannot releaseit unless somebody applies for it as next of kin or relation to the deceased asÂ
indicated in our banking guidelines but no one yet since 6 years now.
It is therefore upon this discovery I decided to make this business proposal toÂ
you and release the money to you as the next of kin or relation to the deceasedÂ
since you are from the same country with him for safety and subsequentÂ
disbursement since nobody is coming for it and we don't want this money to goÂ
into the bank treasury as unclaimed Bill,that is why i contacted you to workÂ
with me for mutual benefit.
The Banking law and guideline here stipulates that if such money remainedÂ
Unclaimed  after six years, the money will be transferred into the BankÂ
treasury as unclaimed fund.The request of foreigner as next of kin in thisÂ
business is occasioned by the fact that the customer was a foreigner and aÂ
Nigerian cannot stand as next of kin to a foreigner.30% of this money will beÂ
for you as foreign partner.
in respect to the provision of a foreign account,10% will be set aside toÂ
recover every expenses incurred during the process of the transfer withÂ
includes both our telephone bills and 60% would be for me.There after I willÂ
visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,youÂ
must apply first to the bank as relations or next of kin of the deceasedÂ
indicating your bank name, your bank account number, your private telephone andÂ
fax number for easy and effective communication and location where in the moneyÂ
will be remitted .
Upon receipt of your reply,I will send to you by fax or email the text of theÂ
application,that you will forward/send to my bank chief accountant forÂ
processing,approvals/payment.I will not fail to bring to your notice that thisÂ
transaction is hitch free and that you should not entertain any atom of fear asÂ
all required arrangements have been made for the transfer as i have some vitalÂ
information's to give you for the claim,both his CERTIFICATE OF DEPOSIT of theÂ
fund with my bank.You should contact me immediately as soon as you receive thisÂ
letter.
Trusting to hear from you immediately.
Yours faithfully,
ALHAJI KAI KAI LEBBIE,BILL AND EXCHANGE MANAGER,ADB BANK.