NEXT OF KIN

from:		секретарь officemailunit@virgilio.it
reply-to:		officemailunit@virgilio.it
to:
date:		Mon, Jul 2, 2012 at 3:09 PM
subject:		NEXT OF KIN

FROM: MR.FRANK WEATHER
DIRECTOR FOREIGN REMITTANCE
CENTRAL BANK OF NIGERIA

NEXT OF KIN

Attn Beneficiary,

I am Mr Frank Weather of the above banking firm, one of our customers Mr. Charles Roy Maxwell a Foreign national who used to be a contractor with (Nigeria National Oil corporation).

On July 19, 2010 Mr. Maxwell, his wife and their three children were involved in a car accident.  All occupants of the vehicle unfortunately lost their lives.  Since then I have made several personal inquiries from the embassy to locate any of our customer’s extended relatives, this has also proved unsuccessful.

After several unsuccessful attempts, I now decided to inform you,  That I  have send you this email to assist in repatriating the money left behind by our late customer before they get confiscated or declared unserviceable by his bank  (Central Bank of Nigeria) where the deceased had an account valued at about US$18,000,000.00 (Eighteen Million United State Dollars Only) bank has issued me a notice to provide the next of kin or have the amount confiscated though there are persons of same nationals here but non of them is a direct relative with the deceased and no one had an idea of this deposit.  Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the NEXT OF KIN  to the deceased so that the proceed of this amount valued at US$18,000,000.00 (Eighteen Million United States Dollars only) can be transferred into your designated account.  Meanwhile, you may be required here or in any other country where we have branch office for brief discussion and to endorse your signature on some of the documents as the NEXT OF KIN to the deceased once the fund has been approved by the bank.  Then I shall proceed down to your country with you to confirm the fund in your account and to invest my share of the money if you permit me.

I shall provide all the necessary legal documents that can be used to back up any claim that the bank may need, this is a risk free transaction because I am in charge of Foreign Transfer section.   I will give you 45 % of the total amount my share will be 45% and while 10% will be set aside to cover all the necessary expenditure that we might incurred during the process of transaction.  I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law.

 Kindly call me on my phone number or send an email to me for security reasons.  I need your strong assurance and confidentiality.

God bless us.
Best regards,

 MR. MR.FRANK WEATHER
(Director of Foreign Remittance)