FROM THE DESKTOP
OF MR.OLABODE SMITH
OCEANIC BANK
NIG. PLC.
ATTENTION:
I seek for your co-operation; my name is Mr.Olabode Smith A Personal Accountant to Late Engineer Michael, a citizen of
your country , who used to work withFrench oil major total, company here in. Herein, shall be referred to as my client.
On the 21st of April 2004, Mr. Michael, his wife and his three childrenwere involved in a drastic car accident along
Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident,
while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five
months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have
checked all available public files and embassies, but all their efforts had proved abortive, as they could not fund any of
their relatives.
After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank
(Oceanic Bank Nigeria Plc). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of
constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that
any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national
treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors
on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held
by the executives of intercontinental bank with the personal attorney to late Michael on 15th of August 2009, they have all
agreed to extend the date to 30th of April 2010. Consequently to this, I have contacted you to assist in repatriating the
money and property left behind by my client before the national treasury department gets them confiscated or declare
unserviceable by Oceanic bank Plc Where the deceased have an account Valued at about fifteen Million, three hundred
and forty five thousand U.S dollars (USD 15, 345,000.00).
The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days.
Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next
of kin of the deceased so that this account valued at fifteen Million, three hundred and forty five thousand U.S dollars
(USD 15, 345,000.00) can be paid to you and then you and I Can share the money. All the necessary documents
concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seeing this
deal through,Get back to me for immediate commencement of this deal.
Yours Truly
Mr.Olabode Smith.