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From: "Dr.Mrs.Nimi Akinkugbe" <[email protected]>
Reply: "Dr.Mrs.Nimi Akinkugbe" <[email protected]>
Date: Sun, 25 Mar 2018 21:14:23 +0000 (UTC)
Subject: Dear Friend
To the CEO
Dear Friend,
I am Dr.Mrs.Nimi Akinkugbe Executive Director and Chief Financial Officer of the Stanbic IBTC Bank Plc.I have a secured business suggestion for you.
Before the Egyptian protests war our client Col. Hosam Ahmed who was with the Egyptian forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Ten million United States Dollars ($10,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the Egyptian protests war.
Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Ahmed along with his wife and only daughter had been killed during the protests war in a bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Ahmed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
So, Ten million United States Dollars ($10,000,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 11 years the funds will revert to the ownership of the Nigeria Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Ahmed so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me,40% for you, Should you be interested please send me information's below,
1. Full names and Age
2. Private phone number
3. Fax Line
4. Current residential address
5. Occupation (COMPULSORY)
I will prefer you reach me on my private Email address below;
E-mail: [email protected]
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Dr.Mrs. Nimi Akinkugbe.