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|Re: after market unvented heater safe or not? by jim ovia|
|FROM THE DESK: MR. JIM OVIA
GLOBAL BANK PLC.
2E-4E AYORINDE AVENUE, VICTORIA ISLAND.
Having obtained your contact from the internet that you deserve trust, coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost.
I am the manager of bill and exchange at the foreign remittance
department of GLOBAL BANK PLC. here in Nigeria. In my department we discovered an abandoned sum of US$20.2M (Twenty million, two hundred thousand united states dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany)who worked with Shell Oil Development Nigeria and died while on holiday in Germany with his entire family in July 2000 in a plane crash.
please check the B.B.C news link below for more information on his
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws but unfortunately
we learnt that all his supposed next of kin or relation died alongside
with him at the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank
treasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.I agree that 30% of this money will be for you as a respect for the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated. To enable the immediate transfer of this fund to you arranged.
You must apply first to the bank as relation or next of kin of the
deceased, you will be required to provide for me your full name,permanent
address and private telephone and fax number for easy and effective
communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text
of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately you receive this letter.
Please ensure to keep our transaction strictly confidential until the
fund remittance is complete. I await your reply.
MR. JIM OVIA
GLOBAL BANK PLC.
|All Messages in Thread||Author||Date|
|After market unvented heater safe or not?||Debbie||10-9-05|
|Re: after market unvented heater safe or not?||jim ovia||10-13-05|