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Reply | Forward Message #321 of 1866 |
Abdulahim Mohammed
InterGlobe Financial Services Plc
South Western Business Head Office
Nigeria


Dear friend.

I am the Manager, Credit and Accounts Department, of
InterGlobe Financial Services Plc.

I write you in respect of a foreign customer with A/C
Number 14-225-2004/UTB/T. Who, among others on
board, had a plane crash in Sokoto in 1999. All on
board died in the plane crash.

Sir, since the death of this our customer, Mr Levy
Shimona, a successful middle east oil business tycoon
who has been living here for the past 6 years before
his death, I have kept a close monitor of his deposit
records and accounts. Since then nobody has come to
claim the money as his next of kin. Mr Levy Shimona
has US$38.6 Million (Thirty Eight Million, Six Hundred
Thousand U.S. Dollars) in a coded account.

It is only an insider that can produce the password of
the deposit particulars. As it stands now, there is
nobody in a position to provide the required
information other than myself considering my position
with the bank.

Based on the reason that nobody has come for the
claims of the deposit as next of kin, 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. This will enable us to send the money to an
offshore account that will be provided by you for
sharing, as I am the

only person who has the code to the deposit and have
already removed the file from the company safe.

What is required of you is to send an application
seeking claims of the deposit as the next of kin to
Levy Shimona. I will send you the specimen copy of the
required application as soon as you show your
willingness to assist me. Note that the banking rule
here does not allow unclaimed dormant domiciliary
deposit accounts to stay for a period of more than
four years, otherwise it is recalled to the Government
Treasury since it is an expatriate's account.

In view of the above, I implore you to join me to lay
claim to this deposit as the next of kin to Mr Levy
Shimona. There is no risk involved in the business as
you will be given all vital information about the
deposit ingredients. It is good for you to note that
all modalities have been put in place for a hitch-free
operation.

For your assistance I have agreed to give you thirty
percent (30%) which is $11,580,000.00 (Eleven Million,
five hundred and eighty Thousand U.S.Dollars only) of
the Total sum at the end of the 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 25%.


Please note that your last name 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.

Kind Regards

Abdulahim Mohammed





Sat Nov 15, 2003 12:36 pm

abdkrem2@...
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Message #321 of 1866 |
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Abdulahim Mohammed InterGlobe Financial Services Plc South Western Business Head Office Nigeria Dear friend. I am the Manager, Credit and Accounts Department,...
Abdulahim Mohammed
abdkrem2@...
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Nov 15, 2003
12:36 pm
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