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October 31, 2008
Dear good friend
My dear friend,
I am Mr. Patrick Agbandu. The Manager, Bill and Treasury Department of Zenith Bank Plc. I got your contact during my search for the relatives of one of our foreign customers Late Mr. Ente Clark an expatriate who works with Oil Company here in Nigeria before his accidental death on Friday, the 9th day of Dec. 2005 via Ill-fated Sosoliso Air Crash.
During our bank routine check, we discovered an abandoned sum of ($12M USD) Twelve Million United States Dollars in a domiciliary account which belong to the late deceased and our bank is now planning to freeze his account and transfer his money to Federal Government account as nobody comes up to claim his money. I don’t want to loose this money as this will be an opportunity for both of us to make money. I now want this money to be transferred to you for safekeeping/disbursement. The request for you to stand as a next of kin is that, the late deceased was a foreigner like you and I cannot stand as a next of kin to a foreigner. I am ready to negotiate the mode of sharing with you.
I know that a transaction of this magnitude will make you worried and apprehensive, but I am assuring you that this transaction is 100% legitimate. All I needed from you is your honesty, sincerity, co-operation and assurance that my own share of the money will be release to me after the transfer of this money to you. Due to the nature of this transaction, you have to keep this transaction absolute secret/confidential. Do not tell or discuss this transaction to anybody till we get this money into your account. I have concluded the whole arrangement for the immediate transfer of this money to you.
Trusting to hear from you immediately to enable us proceed further.
Thanks and yours sincerely,
Mr. Patrick Agbandu.
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