- Oct 15, 2002
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I just got the following email:
From the desk of: Mr.Bayo Peter
Head Office
11 B Akin Adesola Street
Victoria Island.
Lagos Nigeria.
Private E-mail: bayo.peter@pathfinder.gr
Dear Anderson ,
I am a Branch Manager with CITIZENS BANK PLC (C.B), My name
is Mr.Bayo Peter,a banker.
I am the personal Account Manager to late Engineer David Anderson who used to work with shell Development Company in Nigeria. Here in after, shall be referred to as my Client On April 21/ 2002 my client, his wife, and their three children were involved in a car accident along Sagamu express way.
All occupants of the vehicle unfortunately lost their lives in the process of the accident, since then I have made several inquiries to the U.S.A embassy to locate any of my clients extended relatives or his next of kin, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to contact you since you have the same name with him.
I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged,particularly with our bank CITIZENS BANK PLC. Where the deceased has an account Valued at about ($25.5 million u.s. dollars) The foreign remittance department of my bank has issued me a notice as the branch manager and personal account manager to the decease,to provide the next of kin. Or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ($25.5 million u.s.dollars) can be paid to you as the next of kin since you bear the same surname with him and then me and you Can share the money.70% to me and 30% to you.We are going to engage the services of an attorney who will help us to depose a sworn affidavit in the Federal high court.Please you should understand that this transaction is a deal and should remain very confidential between you and me since I am still working with my bank.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law. Do include your private phone and fax numbers in your response to my mail for easy communication.
I hope to hear from you soonest.
God bless you and your family.
Best regards,
Mr.Bayo Peter.
From the desk of: Mr.Bayo Peter
Head Office
11 B Akin Adesola Street
Victoria Island.
Lagos Nigeria.
Private E-mail: bayo.peter@pathfinder.gr
Dear Anderson ,
I am a Branch Manager with CITIZENS BANK PLC (C.B), My name
is Mr.Bayo Peter,a banker.
I am the personal Account Manager to late Engineer David Anderson who used to work with shell Development Company in Nigeria. Here in after, shall be referred to as my Client On April 21/ 2002 my client, his wife, and their three children were involved in a car accident along Sagamu express way.
All occupants of the vehicle unfortunately lost their lives in the process of the accident, since then I have made several inquiries to the U.S.A embassy to locate any of my clients extended relatives or his next of kin, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to contact you since you have the same name with him.
I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged,particularly with our bank CITIZENS BANK PLC. Where the deceased has an account Valued at about ($25.5 million u.s. dollars) The foreign remittance department of my bank has issued me a notice as the branch manager and personal account manager to the decease,to provide the next of kin. Or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ($25.5 million u.s.dollars) can be paid to you as the next of kin since you bear the same surname with him and then me and you Can share the money.70% to me and 30% to you.We are going to engage the services of an attorney who will help us to depose a sworn affidavit in the Federal high court.Please you should understand that this transaction is a deal and should remain very confidential between you and me since I am still working with my bank.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law. Do include your private phone and fax numbers in your response to my mail for easy communication.
I hope to hear from you soonest.
God bless you and your family.
Best regards,
Mr.Bayo Peter.
