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nigeria lagos died deceased next of kin account claim payment response foreigner customer 30% custom fund proposal urgent business investigation sent mail bank account dollar your bank dormant shb_rimi@yahoo.com will security yahoo.com treasury ach (us$45,000,000.00) (alone) consignment dear fs
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FROM: ALHAJI SHAIBU RIMI
Dear Sir
Consignment/Treasury Department of a Security and Finance
world. Recently, we discovered a dormant account with a
United States Dollars (US$45,000,000.00) that belongs to
in November 2001.
the deceased died along with his only son and wife,
next of kin. The policy guidelines/law of our firm
Seven years, it will be forfeited to the firm's treasury
of kin to a foreigner.
department decided to contact you to collaborate with me
you 30% of the total fund if this proposal meets your
e-mail to enable me give you the full details for this
your personal telephone and fax number for easy
kin. I have in my possession (alone) all necessary
However, it will require that you shall be physically
onward transmission into your bank account. The next of
offshore payment centers to sign out these funds, which
further information will be given to you as soon as I
Anticipate your urgent reply.
Regards,
ALHAJI SHAIBU RIMI
Please reply to this email: shb_rimi@yahoo.com
TEXT ONLY EQUIVALENT FROM: ALHAJI SHAIBU RIMI
Dear Sir
I am ALHAJI SHAIBU RIMI, the Administrative officer of the
Consignment/Treasury Department of a Security and Finance
Company having offshore payment centers all over the
world. Recently, we discovered a dormant account with a
substantial amount of money valued at Forty Five Million
United States Dollars (US$45,000,000.00) that belongs to
one of our numerous customers who died in a motor accident
in November 2001.
During the period of our investigation, we discovered that
the deceased died along with his only son and wife,
leaving no WILL and nobody behind to come for the claim as
next of kin. The policy guidelines/law of our firm
stipulates that if such consignment remains unclaimed for
Seven years, it will be forfeited to the firm's treasury
as an unclaimed as a Nigerian, I cannot stand as the next
of kin to a foreigner.
It is upon this discovery that I as head of this
department decided to contact you to collaborate with me
to pull out this dormant consignment. I am going to give
you 30% of the total fund if this proposal meets your
interest. Urgently, reach me through the above stated
e-mail to enable me give you the full details for this
transaction and how it is going to work out. Also include
your personal telephone and fax number for easy
communication.
What I want from you is to act as the deceased's next of
kin. I have in my possession (alone) all necessary
documents to successfully accomplish this business.
However, it will require that you shall be physically
present in any of our centers to pull out this fund for
onward transmission into your bank account. The next of
kin must be present in Lagos, Nigeria or any of our
offshore payment centers to sign out these funds, which
take a maximum of three (3) working days to conclude
further information will be given to you as soon as I
receive your positive response via email.
Anticipate your urgent reply.
Regards,
ALHAJI SHAIBU RIMI
Please reply to this email: shb_rimi@yahoo.com
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