[2760] in Zephyr_Bugs
URGENT AND CONFIDENTIAL
daemon@ATHENA.MIT.EDU (Barr.Tunde Coker)
Fri Aug 22 00:49:44 2003
Message-Id: <200308220449.h7M4ndPt002621@fort-point-station.mit.edu>
From: "Barr.Tunde Coker" <tundecoker03@hotmail.com>
Reply-To: tundecoker122@yahoo.co.uk
To: zephyr-bugs@mit.edu
Date: Fri, 22 Aug 2003 06:49:46 +0200
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I am Barr.Tunde Coker The Attorney of Mr CHEN YANG who has a construction company here in nigeria.
I am writing this letter to ask for your support and co-operation to carry out my client deposited the sun of $25.560m (twenty five million five hundred and sixty thousand united states dollars only) in account Number 11008734290 status of account fixed deposit account that belongs to him and his entire family.
Mr CHEN YANG C.E.O. YANG CONSTRUCTION COMPANY NIGERIA LIMITED who died along with his entire family in 1999 in a car accident. Since he died,the bank can not realise this money unless I the Attorney provides the next off kin or somebody applies for it as the next of kin or relation to the deceased. As indicated in the banking system here in Nigeria. the family members or the relations have not appeared to claim this money.
At this moment, I decided to do business with you so that the money will be release into your nomited bank account.as you will stand as the next of kin orrelation of the deceased .the bank will disburse the money since nobody is coming for it and I don't want this money to go
into the bank treasury as an unclaimed debt.
The banking law and guirdlines stipulates that if such money remaines unclaimed for a period of four(4) years it will be transferred into the bank treasury as unclaimed fund. The need for a foriegner as next of kin in this business is occasioned by the fact that the customer was
a foreigner and a Nigeria cannot stand as his next of kin or heir. I agreed that 30% of the money will be for you as foreign partner, thereafter I will visit your country for disbursment according to the percentage indicated.
Therefore to enable the immediate transfer of the fund to you as indicated. You must apply to the bank as relation or next of kin of the deceased. you will Indicate your bank number and location wherein the money will be remitted. Upon receipt of reply. I will send to you the text of application as soon as you recieve this letter you should reach me through my above e-mail immediately on my e-mail address.
Yours Faithfully
Barr.Tunde Coker
