Mr. Michael Ojo
Regional General Manager
Banque Internationale pour Commerce et L'Indus
Subject: Transfer of U.S$9,072,000.00Million
I am Mr. Michael Ojo, I am the Regional General Manager and heads the
Foreign Operations Department of Banque Internationale pour Commerce et
L'Industrie (BICICI BANK). I seek your sincere co-operation to actualise the
successful transfer of the above mentioned funds.
During auditing I discovered a sum of USD9.072 (Nine Million, Seventy two
thousand U.S dollars) in dormant account that belongs to a foreign customer
Mr. John Krugman who died along his family in a plane crash. Since past
three years I personally confirmed Mr. John Krugman's death, nobody has
applied for claims as next of kin or relation to the deceased as stipulated
in our banking guidelines.
It is therefore upon this discovery that I am making this business proposal
to you, to release the funds to you as the next of kin to our deceased
client Mr. John Krugman for subsequent disbursement between us since nobody
will come for it and I do not want this money to go into the Bank treasury
as unclaimed Bill.
On confirmation of these funds U.S$9,072,000.00 into your nominated bank
account, I will come to your country to meet with you for immediate
disbursement of the funds between both of us, 60% of the total funds will be
released to me on my arrival to your country, your share will be 40%.
Should you consider my proposal, I will advise you subsequently for the
immediate take-off of the transfer of these funds to your nominated bank
account. Endeavor to send to me your private telephone and fax numbers to
enable us open-up proper and secured communication immediately.
I will not fail to bring to your notice that this transaction is risk-free
because we are transferring these funds legally and considering also my
position in the bank you should not entertain any atom of fear as all
required arrangements will be perfected for the transfer which will take
only three bank working days upon your formal submission of an application
letter of claim.
Best regards,
Mr. Michael Ojo
Regional General Manager
Banque Internationale pour Commerce et L'Indus
Subject: Transfer of U.S$9,072,000.00Million
I am Mr. Michael Ojo, I am the Regional General Manager and heads the
Foreign Operations Department of Banque Internationale pour Commerce et
L'Industrie (BICICI BANK). I seek your sincere co-operation to actualise the
successful transfer of the above mentioned funds.
During auditing I discovered a sum of USD9.072 (Nine Million, Seventy two
thousand U.S dollars) in dormant account that belongs to a foreign customer
Mr. John Krugman who died along his family in a plane crash. Since past
three years I personally confirmed Mr. John Krugman's death, nobody has
applied for claims as next of kin or relation to the deceased as stipulated
in our banking guidelines.
It is therefore upon this discovery that I am making this business proposal
to you, to release the funds to you as the next of kin to our deceased
client Mr. John Krugman for subsequent disbursement between us since nobody
will come for it and I do not want this money to go into the Bank treasury
as unclaimed Bill.
On confirmation of these funds U.S$9,072,000.00 into your nominated bank
account, I will come to your country to meet with you for immediate
disbursement of the funds between both of us, 60% of the total funds will be
released to me on my arrival to your country, your share will be 40%.
Should you consider my proposal, I will advise you subsequently for the
immediate take-off of the transfer of these funds to your nominated bank
account. Endeavor to send to me your private telephone and fax numbers to
enable us open-up proper and secured communication immediately.
I will not fail to bring to your notice that this transaction is risk-free
because we are transferring these funds legally and considering also my
position in the bank you should not entertain any atom of fear as all
required arrangements will be perfected for the transfer which will take
only three bank working days upon your formal submission of an application
letter of claim.
Best regards,
Mr. Michael Ojo
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