Dear,
I am Walter Ezidi. I work in the transfer Department of Citizens Bank Nigeria. I am writing to seek your cooperation over this business deal. In my department,I discovered an abandoned sum of (US$9,500,000.00)Nine Million,five hundred thousand United States Dollars in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya. The account belongs to the Late Dr.George Brumley Jr,a citizen of Atlanta,United States of America.
Since we got information about his death, we have been expecting his next of kin or business associate to come and claim his money because it cannot be released unless somebody applies for it as next of kin or business associate to the deceased as indicated in our
banking guidelines but unfortunately,all his supposed next of kin or relation died along with him at the plane crash leaving nobody behind for the claim. You can read more about the crash by visiting this site:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to your account as the next of kin or business associate. The Banking law and guideline here stipulates that if such money remain dormant after five years; the money will be transferred into the Bank treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreign citizen is highly needed to release this fund. I agreed that 50% of this money will be for you as foreign partner, while 50% will be for me.
Please note that I don’t have any access to with draw any cent from this money due to that the money was insured by the owner Dr.George Brumley Jr. Please note that this transaction needs an absolutely trust and it is confidential. Send me the following details below:
FULL NAMES:
HOME ADDRESS:
TELEPHONE NO:
FAX NO:
OCCUPATION:
AGE:
MARITAL STATUS:
GENDER:
Please get back to me and I will send you all the bank details of the transfer department and the phone number if you promise me that you will not take the money all for yourself and leave me here just like that.
Sincerely,
Walter Ezidi
Citizens Bank
