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CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
E-mail- telexkttwire@centralbank-nigr.org
Website- www.cenbank.org
DATE - August 19,2005
TELFAX- 234-1-7590069
DEAR SIR/MADAM
MY NAME MR. AkA NCHE, THE MANAGER CREDIT OF FOREIGN BILLS OF CENTRAL BANK OF
NIGERIA. I AM WRITING IN RESPECT OF A FOREIGN CONTRACTOR OF OUR APEX BANK WITH
ACCOUNT NUMBER 14-255-2005/CBN/T WHO DIED IN AN AUTO-MOBILE ACCIDENT WITH OTHER
PASSENGERS ABOARD, SINCE THE DEATH OF THIS CONTRACTOR, I PERSONALLY HAVE WATCHED
WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO
ONE HAS COME TO CLAIM HIS FUNDS OF USD$ 10.5M, (TEN MILLION FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS) HAS BEEN WITH OUR APEX BANK FOR A VERY LONG TIME. ON THIS
NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS
NO ONE HAS COME UP TO BE THE NEXT OF KIN AND THE BANKING ETHICS HERE DOES NOT
ALLOW SUCH MONEY TO STAY MORE THAN FOUR YEARS, BECUASE AFTER FOUR YEARS THE
ACCOUNT WILL BE DECLARED DORMANT AND THE MONEY FORFEITED TO THE BANK IN VIEW
OF THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER.
I AGREED TO REWARD YOU OF GOOD PERCENTAGE AS A FOREIGN PARTNER IN RESPECT OF
PROVIDING AN ACCOUNT,. THEREAFTER I WILL VISIT YOUR COUNTRY FOR INVESTING MY
SHARE OF THE FUND.THERFORE TO FACILITE THE IMMEDIATE TRANSFER OF THIS FUND TO
YOUR ACCOUNT AS ARRANGED YOU
MUST APPLY FIRST TO THE BANK AS A RELATION TO THE DECEASED INDICATING YOUR BANK
NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRVATE TELEPHONE NUMBER, FAX NUMBER FOR
EASY COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED UPON THE RECEIPT
OF YOUR REPLY, I WILL SEND YOU BY FAX OR E-MAIL
THE APPLICATION AND THE NEXT STEP TO TAKE I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS 100% HITCH FREE AND THAT YOU SHOULD NOT ENTERTIAN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER . YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER ON THIS OFFICIAL EMAIL WHICH IS- telexkttwire@centralbank-nigr.org
ALTERNATIVE PRIVATE EMAIL akanchawa@centralbank-nigr.org
TRUSTING TO HEAR FROM YOU SOONEST
YOURS RESPECTFULL
MR. AKA NCHE
INTL REMITTANCE DEPT.
telexkttwire@centralbank-nigr.org
www.cenbank.org