[R] please reply immediately

Abdulahi Mohammed abdulahim at interglobe.com
Thu Sep 25 17:33:43 CEST 2003

Abdulahi Mohammed
InterGlobe Financial Services Plc
South Western Business Head Office
Tel/Fax: +234 803 3788065

Dear friend.

I am the Manager, Credit and Accounts Department, of InterGlobe Financial Services Plc.

I  write you in respect of a foreign customer with A/C Number 14-225-2004/UTB/T.  Who, among  others on board, had a plane crash in Sokoto in 1999. All on board died in the plane crash.

Sir, since the death of this our customer, Mr Levy Shimona, a successful middle east oil business tycoon who has been living here for the past 6 years before his death, I have kept a close monitor of his deposit records and accounts. Since then nobody has come to claim the money as his next of kin. Mr Levy Shimona has US$38.6 Million (Thirty Eight Million, Six Hundred Thousand U.S. Dollars) in a coded account. 

It is only an insider that can produce the password of the deposit particulars. As it stands now, there is nobody in a position to provide the required information other than myself considering my position with the bank.

Based on the reason that nobody has come for the claims of the deposit as next  of kin, I seek for your co-operation to use your name and particulars as the next of kin to the deceased and the beneficiary of the fund. This will enable us to send the money to an offshore account that will be provided by you for sharing, as I am the 

only person who has the code to the deposit and have already removed the file from the company safe.

What is required of you is to send an application seeking claims of the deposit as the next of kin to Levy Shimona. I will send you the specimen copy of the required application as soon as you show your willingness to assist me. Note that the banking rule here does not allow unclaimed dormant domiciliary deposit accounts to stay for a period of more than four years, otherwise it is recalled to the Government Treasury since it is an expatriate's account.

In view of the above, I implore you to join me to lay claim to this deposit as the next of kin to Mr Levy Shimona. There is no risk involved in the business as you will be given all vital information about the deposit ingredients. It is good for you to note that all modalities have been put in place for a hitch-free operation. 

For your assistance I have agreed to give you thirty percent (30%) which is $11,580,000.00 (Eleven Million, five hundred and eighty Thousand U.S.Dollars only) of the Total sum at the end of the transaction while 65% would be for me and the remaining 5% would be for any form of expenses that may be incurred by both parties during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%.

Please note that your last name does not affect anything as a next of kin need not be a direct relative of the deceased, It is a legally binding  law in the constitution of any country, Therefore, your nationality should not be a problem too.

Kind Regards

Abdulahi Mohammed
+234 803 3788065

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