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From: "From Mr. Uzoma Dozie"<[email protected]>
Reply: <[email protected]>
Date: Mon, 16 Jul 2018 13:07:51 +0100
Subject: Dear Friend, I await your immediate response
From Mr.Uzoma Dozie
Diamond Bank Nigeria
Plc (DBN)
Dear Friend,
I am an Accountant with DIAMOND BANK NIGERIA PLC (DBN), My name is
Mr.
Uzoma Dozie, I discovered an abandoned sum of $6.5million
US dollars (Six Million Five Hundred Thousand US dollars) in an
account that belongs to one of our foreign customers who used to
work with an Oil Development company in Nigeria (NIGERIA NATIONAL
PETROLUEM COMPNAY) . Here in after shall be referred to as my
client On April 21, 2013, my client, his wife, and their three
children were involved in a car accident along Benin expressway.
All occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquiries to your embassy to locate
any
of my clients extended Relatives, this is also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace name
over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the
money and property left behind by my client before they get
confiscated or declared unserviceable by the bank where these huge
deposits were lodged, particularly the DIAMOND BANK NIGERIA
PLC. Where the deceased had an account Valued at about ($6.5 million
u
dollars) has issued me a notice to provide the next of kin.
Or have the account confiscated within the next ten official working
days.
Since I have been unsuccessful in locating the relatives for over 4
years now, I seek your consent to present you as the next of
kin of the deceased so that we can proceed in transferring of this
account valued at ($6.5 million u s dollars) can be paid to you
and then you and me Can share the money.50% to me and 45% to you and
5% for any expenditure made during the repatriating of the
fund to your inland account.
An attorney will be contracted to help revalidated 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 seeing this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect you. From
any breach of the law.
You can reach me via my email address:—- {
[email protected] }
Best regards
Mr. Uzoma Dozie
(External Auditor Accountant)
Hello sorry my dear in case you get this mail in your spam, it is do
to network inconveniences in our country