DESK OF MR JOHN DOUGLAS
( SENIOR ACCOUNTANT/AUDITOR GENERAL)
FIRST BANK NIGERIA PLC
SAMUEL ASABIA HOUSE
P.O. BOX 5316
TELEPHONE: + 234-807-752-0704
I hope my email will reach you in good health.
I am Mr JOHN DOUGLAS,the Senior Accountant/Auditor General here in First Bank Nigeria PLC.
This email may come to you as surprise but do accept it in good faith.
I got your email address when I was searching names of people of integrity within the global world.
I write to solicit for your assistance in a business deal/opportunity I have right now.
As the Senior Accountant/Auditor General here in the First Bank,I was auditing some International
Account and discovered an Account worth US$25 Million United States Dollars that was Dormant for
a very long time.
When I made detailed inquiry, I discovered that the owner, one MR ISMAIL BIN MOHAMMED from
Malaysia have died about five years ago and there is no Next of Kin in the Document that was used to
open the account and the account was not properly opened meaning that the deceased owner wante
to transfer this money outside the country before he suddenly died.
Now with my position as the Senior Accountant and Auditor General,I have the power to decide where
this US$25 Million United States Dollars will go.
I can present any person before the bank as the Next of Kin to the deceased owner and the bank will
recognize him and release the fund to him.
I have decided to have the fund myself and want to transfer it in a Foreign Country where I will invest it
after it has been transferred.
My purpose of contacting you is that I want present you as the Next of Kin of the deceased owner and
the authentic new beneficiary of the US$25 Million and you will Claim this fund as the Next of Kin to
the deceased owner .
I will use my position in this bank to obtain all the necessary documents that will made you a
legitimate beneficiary of this fund so that it will be transferred to you.
There is no risk whatsoever in this deal for every legal document that will protect us from any breech
of law will be obtained.
I will offer you 30% of the total fund upon the successful conclusion of this deal and 60% will be for
me and 10% will be mapped out in-case of any expenses we may en cure in the process of this
I request that you should send the following to me for the processing of this transaction and for transfer
of the fund.
1. YOUR FULL NAMES:
2. YOUR ADDRESS:
3:YOUR BANK INFORMATION (NEW OR OLD ONE)
4: YOUR TELEPHONE NUMBER:
5: ANY OF YOUR NATIONAL IDENTITY:
I want us to finalize this transaction as soon as possible and request your prompt response and good
As soon as we conclude this transaction, I will meet you in your country for the sharing of our
proceeds according to the agreed percentage.
I trust and believe that you will not cheat me as soon as this fund is in your account.
I may require you to assist me to invest my own proceeds in any lucrative business in your country
after we share the fund.
I appreciate your anticipated co-operation and look forward to hearing from you.
YOU CAN ALSO REPLY TO MY BELOW EMAIL ADDRESS:
My Sincere Regard,
MR JOHN DOUGLAS
( SENIOR ACCOUNTANT/AUDITOR GENERAL )
FIRST BANK NIGERIA PLC