From: Abdu Sadi <kawawaventuresltd@yahoo.com>
Reply: Abdu Sadi <kawawaventuresltd@yahoo.com>
Date: Fri, 18 May 2018 16:21:10 +0000 (UTC)
Subject: Thanks for your response
Hello Friend,
My name is Abdu Sadi, the Chief Internal Auditor of Jaiz Bank PLC. I am married with two children. I got your email contact from the Central Bank email data while carrying out my duty as an auditor with Jaiz Bank. Unfortunately I do not have your name. I plead with you not to blackmail me or expose this deal even if you are not interested. This is because I am relying on the successful out come of the deal to establish myself in life after many years of working in the bank with nothing to show for it.
Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace, Amen) deposited 17.5M USD in a secret fixed deposit account with our bank. In a routine audit check I discovered that this fund has been there since its maturity. Further scrutiny revealed the fund was wired to the bank from a Federal Government Oil Block Allocation Account with the Central Bank. Notably, his records in the bank did not reveal any Next of Kin and neither his family nor his relations knows about the fund.
However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to you as a Charity Organization. There is absolutely no risk involved in view of my position as an insider in the bank.
If you're interested in this deal, please I would like you to provide the following details below, to enable me initiate the claim process: Your Direct Mobile Number, Full Name, Country and Private E-mail.
Please do not reply if you are not interested.
Best Regards,
Abdu SadiChief Internal Auditor of Jaiz Bank PLC