To: [...]
From: phillip demola <pdemola@latinmail.com>
Date: Thu, 27 Feb 2003 03:40:18 -0500
Subject: urgent please


FOREIGN EXCHANGE DEPARTMENT. 
AMALGAMATED BANK OF NIGERIA 
NORTHERN PROVINCE 
FEDERAL REPUBLIC OF NIGERIA 


ATTENTION :PRESIDENT/CEO 

I am the manager of Bill and Exchange at the Foreign Remittance 
Department 

of ABN BANK I got your email adress while searching for trustworthy 
cuontries and individuals. 

In my department we discovered an abandoned sum of $ 45m US dollars. 
In an account that belongs to one of our foreign customer who died 
along with his entire family in september 11 plane crash. Since we 
got information about his death, we have been expecting his next of 
kin to come over and claim his money because we cannot release it 
unless somebody applies for it as next of kin or relation to the 
deceased as indicated in our banking guidelines but unfortunately we 
learnt that all his supposed next of kin or relation died alongside 
with him at the plane crash leaving nobody behind for the claim. It 
is 
therefore upon this discovery that I and other officials in my 
department now decided to make this businness proposal to you and 
release the money to you as the next of kin or relation to the 
deceased for safety and subsequent disbursement since nobody is 
coming 
for it and we don't want this money to go into the Bank treasury as 
unclaimed Bill. 
The Banking law and guideline here stipulates that if such money 
remained unclaimed after four years, the money will be transfered 
into 
the Bank treasury as unclaimed fund. 
The request of foreigner as next of kin in this business is 
occasioned 
by the fact that the customer was a foreigner and a nigerian 
cannot stand as next of kin to a foreigner. 

We agree that 30 % of this money will be for you as foreign partner, 
in respect to the provision of a foreign account, 10 % will be set 
aside for expenses incured during the business and 60 % would be for 
;me and my colleagues. There after I and my colleagues will visit 
your 
country for disbursement accoding to the percentages indicated. 
Therefore to enable the immediate transfer of this fund to you as 
arranged, you must apply first to the bank as relations or next of 
kin 
of the deceased indicating your bank name, your bank account number, 
your private telephone and fax number for easy and effective 
communication and location where in the money will be remitted . 

Upon receipt of your reply, I will send to you by fax or email the 
text of the application. I will not fail to bring to your notice that 
this transaction is hitch free and that you should not entertain any 
atom of fear as all required arrangements have been made for the 
transfer . 


Your's faithfully 
DR.DEMOLA PHILLIP 
Bill and exchange managing Director, 
ABN Bank, 
NIGERIA 

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