From the Desk of: MR. Larry Edward

With great pleasure I, MR. LARRY EDWARD, an accountant I am writing you in respect of a foreign customer a consultant/ with my Government, The Depositor who's name I shall declare as soon as you indicate your interest made a numbered time (Fixed) Deposit for twelve calendar months valued at S$20,500,000.00 (Twenty Million five Hundred Thousand Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that he is no more. I therefore made further investigation and discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless. Also, he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$20,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

Since the demise of this our customer, I have personally watched the account with keen interest to see the next of kin but all has proved abortive as no one has come to claim his FIXED DEPOSIT fund of USD.$20.5million, [Twenty Million five Hundred Thousand Dollars] which has been with my branch for a very long time. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir.

Hence I have decided to seek your co-operation in this business deal due to the sensitivity of this transaction. It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery now seek your permission to have you stand as next of kin to the deceased as No one has ever come forward to claim this fund. In accordance to Nigerian Law, fund deposited for a long period of time without claim will be reverted to the Government treasury if nobody applies to claim this fund after a long period of time. I want you to co-operate with me I have secured from the probate an Order of Madamus to locate any of deceased beneficiaries. Hence I am contacting you with this proposal.

This is simple, I shall detail you as soon as I here from you.The Bank cannot release the fund from his account unless (a foreigner)applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. I will appreciate your early reply for commencement of business.Contact me as soon as possible by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

Thanks for your expected co-operation and treat ASAP as your utmost Trust, Honesty and Confidentiality will be highly appreciated in this business deal transaction.

Thanks with great regards.

MR. Larry Edward.

Mutual Benefit

Posted By: pants, Jan 16, 13:48:07