Mr. Nicholas Benson
Union Bank Plc.
Victoria Island,
Lekki Peninsula
I wish to seek your assistance for the transfer of overdue deposit of US$25M made by a foreign investor (an Oil consultant/contractor) in my bank. The account holder made a short term deposit without WILL. I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiary. I have made several futile enquiries to locate any of his extended relatives. Now the management of the bank has issued a notice to provide the next of kin or declare funds unclaimed. Since I was unsuccessful in locating the relatives, I am seeking your cooperation to stand-in as next of kin so that we can claim the fund and use it for mutual business investment.
This money cannot be approved to a local bank account holder, thus, that is why I am contacting you to fill-in as beneficiary. If you do accept my offer to stand as beneficiary of the fund, it will be disbursed 50%/50% as this is a two-man business transaction. Am assuring you safety of participation should you accept to proceed. Be rest assured that this transaction would be most profitable for both of us. Subsequently, I shall provide you with more details and relevant documents that will help you understand the transaction upon your acceptance. I need your assistance and co-operation to this reality as I have done my homework to fine tune the best way to make this succeed. My position as the branch manager of the bank will equally be a plus.
I will like you to provide information required for drafting beneficiary change such as, your full names and address, date of Birth, occupation, Tel & Fax Numbers. I will be contacting a lawyer who will draft and carry out the notarization of the WILL and also obtain the necessary documents of claim in your favor for the transfer to your account. All I require is your honest co-operation to enable us seal this deal.
I will appreciate your early reply for commencement of business as I am looking forward to file all papers within 14 working days given the short notice for compliance. Contact me for acknowledgment proposal letter and indication of interest. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow on you. I await your urgent response.
Yours sincerely,
Nicholas Benson
Branch Manager
Union Bank Plc.
