<post> VERY IMPORTANT PLEASE

Abdul Haruna dulha at di-ve.com
Tue Nov 23 09:29:03 EET 2004


Dear Sir,

I know this letter would come to you as a surprise, it
is in respect of the confidence I have after praying 
for reliable business partner. I came across your 
contact in my late friends file and I believe we could
establish a cordial business relationship.

I am  Abdul Haruna, the Head of Credit and Account of
Bond Bank Nig. Ltd. I write in respect of a foreign 
Customer's Account in our bank and also to enquire if 
you have the facilities to effect a Transfer and handle 
a huge amount of money if  transferred to your account. 
The owner of the account in question is dead, and it 
was very unfortunate that he did not specify anybody as 
the beneficiary in his mandate given to our bank. Since 
his death, nobody has come to lay claim for the money 
in this account, and all the several enquiries made by 
me and my investigators to locate any relative of the 
account owner were unsuccesful. The account has been 
dormant for a very long time now, and the banking rule 
here does not allow unclaimed dormant domiciliary 
accounts to stay for a period of more than four years, 
otherwise it will be recalled to the Treasury.

I am contacting you to assist in repatriating and 
securing the wealth left behind in this account because 
the bank's management have issued notice that after two 
months from now, the fund will be recalled to the 
treasury if nobody comes up for the claim. Since I could 
not locate any of the deceased relative, 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 
so that the proceed of this deposit valued at 
US$36,000,000.00 will be released to you. This will 
enable us to send the money to an offshore account that 
will be provided by you for sharing.

In view of the above, I implore you to join me to lay 
claim to this deposit as the next of kin to the Deceased. 
There is no risk involved in the business as you will be 
given all vital information about the deposit ingredients, 
and I guarantee that this will be executed under a 
legitimate arrangement. It is good for you to know that I 
have done my homework very well about the successful 
transfer of this fund and all modalities have been put in 
place for a hitch-free operation. Please note that your 
surname 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.

For your assistance I have agreed to give you 30% of the 
Total sum at the conclusion of this 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 30%.

I will prepare a binding agreement which will be signed by 
both parties as soon as you show your willingness to assist 
me and assure me that you are trustworthy and would be able 
to handle this. I am looking forward to our reply no matter 
your decission. Also endeavour to send your phone and fax 
numbers for easy communication.

Yours Sincerely,

Abdul Haruna.











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