Thursday, August 11, 2016

Urgent business request

Dear Friend I am Mr. Pandle Sparrow of Diamond Bank of Nigeria. On July 6, 2015 , our client Mr. Mark Robinson, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$25.5m only in my branch. Upon maturity several notices was sent to him and no response came from him. Another notification was sent early February 2016 and still no response came from him. The Bank officially sent two-man delegate to his residence in Ikoyi were he reside only to find out that the business mogul and his family perished in the fire disaster. After further investigations, it was also discovered that Mr. Mark Robinson 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, Twenty-Five million, Five Hundred United State Dollars is still lying in my bank and no one will ever come forward to claim it. According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of Nigeria Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Mark Robinson to enable you receive the funds. Let us put heads together to see how we can transfer these funds out of Nigeria and use it judiciously. I have the last statement of account of the late Mark Robinson. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Mark Robinson, 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. In view of this I would want you to contact me via this email address if you are interested to assist me in carrying out this project. (}. Note that you do not have any financial obligation regarding to this. Thanking you in anticipation for your favorable response. Sincerely, Mr.Pandle Sparrow

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