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05-20-2008, 07:09 AM
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Mark Eze Again, now using genuine Yahoo address!!
Re: Hello Sir/Madam,
I am Mr Mark Eze staff of a reputable bank in Africa. On the 23rd of Feb. 2005, a contractor made a deposit for 12 months valued at USD$25.5 million. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we discovered from his contract employers,that the depositor had died.On further investigation i found out that he died without making a will. The money is still sitting in our Bank and According to the Laws, here in Afirca, at the expiration of 10 (ten) years, the money will revert to the ownership of the Government Treasury if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to the depositor. However my proposal to you is i want to front you as the Next of Kin to or bank deceased customer. If this business interest you furnish me with the bellow information: 1.Your full names. 2.Your full Address. 3.Your personal Tel 4.Your occupation. 5.Your age. Best regards, Mr Mark Eze Director International Remmittance Department Access Bank Plc. Access Bank Plc. From: mark eze [mailto:markeze2121@yahoo.com] Sent: 19 May 2008 11:23 To: John Knottenbelt Subject: [BULK] RE :LETTER OF APPLICATION/CLAIM Importance: Low TYPE THIS LETTER OF APPLICATION/CLAIM PUT YOUR NAME UNDERNEATH SIGN SCAN AND SEND BACK TO OUR BANK ON THIS OUR BANK EMAIL ADDRESS: foreignremittancedepartment@accessbankplconline-ng.com LETTER OF APPLICATION/CLAIM THE MANAGER CREDIT AND FOREIGN BILLS ACCESS BANK PLC LAGOS NIGERIA. SIR, APPLICATION OF CLAIM/CLOSING OF ACCOUNT BALANCE OF LATE MR ANTHONY BAKER DECEASED. I WISH TO APPLY FOR THE CLAIM/CLOSING OF ACCOUNT BALANCE OF THE ABOVE MENTIONED CUSTOMER, WHO AT THE TIME OF HIS DEATH LIVE IN LUGARD AVENUE VICTORIA ISLAND. THE DECEASED CUSTOMER LATE ANTHONY BAKER IS A CONTRACTOR WITH ONE OF THE GOVERNMENT ORGANIZATION AND HAS IN HIS ACCOUNT IN YOUR BANK AS SHOWED BY HIS STATEMENT OF ACCOUNT THE SUM OF U.S$25.5 M (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS IN HIS ACCOUNT WITH ACCESS BANK . NEVERTHELESS, AS THE ONLY SURVIVING RELATIVE TO THE DECEASED I WILL BE GRATEFUL IF MY APPLICATION IS CONSIDERED WITHOUT ANY PREJUDICE. I HUMBLY RELY ON YOUR EXPERTISE IN THIS TRANSACTION AND WITH ABSOLUTE HOPE THAT I WILL BE GUIDED TOWARDS RECEIVING MY CLAIMS. THANKING YOU FOR YOUR ANTICIPATED COOPERATION. YOURS FAITHFULLY YOUR NAME & SIGNATURE ************* Many thanks for your response and your interest to assist me in this business venture. Let me once again assure you that this transaction is risk free, and by virtue of my position as the Director of Foreign operation in this bank I have no doubt in my mind that I have the power to usurp the authority in question. Meanwhile, it is rather imperative to let you see this transaction as a deal between you and I, this is because you are not in anyway related to the deceased customer of our bank Late Mr.ANTHONY BAKER but by virtue of my position as the Director of Foreign operation of this bank, I will have the privilege to front you as the next of kin to our customer. Your presents in this office is however not necessary since I will be here to give you all the detailed information on how to execute this deal successfully. The following process will be observed in the execution of this deal a LETTER OF APPLICATION/CLOSING OF ACCOUNT BALANCE of LATE MR ANTHONY BAKER (deceased) will be sent to you. You will be required to type/sign the letter of application and send it to our bank, applying officially for the release of your uncles fund that was deposited by him before his unfortunate demise, upon the bank’s receiver of the application letter, you will automatically become the beneficiary of the deceased estate in our care and an approval will be issued to that effect for onward remittance of the money into your designated bank account. Note that some documentations relating to the deceased deposit with our bank will be required from you, you are not to worry because I have meticulously planned on how to get this documents and every one of them will be sent to you for your observation and record purposes. Finally, as a professional banker I believe I might be more acquainted with the operations of the financial world so I expect you to take directives from me in respect to this transaction. Though the transaction is 100% risk free “PLEASE” do not mention my name either in our bank or my office to any person regarding this deal to avoid suspicion. Your maximum cooperation will be at optimal level to enable us achieve this goal. For further inquiry, please feel free to contact me on my direct telephone line +234-80-20562498 or send me yours so i can call you.. Thanks once again, Mr Mark Eze Access Bank Plc 
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