From ???@??? Thu Apr 01 12:45:40 2004 Return-Path:
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Subject Matter: Invitation to act as Next-of-Kin
I write this august letter in confidence, believing
that it will reach you in high spirit and I believe
you will maintain the level of confidence and trust
matters of this nature requires. Though, I know that
this proposal may make you apprehensive and worried,
but I assure you that all will be well at the end.
Before proceeding, I wish to introduce myself. I am
mr Omo Jay, Deputy General Manager, (Credit
Controls) with Standard Trust Bank Limited, Lagos. I
got your contact from a reliable fellow.
A Chinese Citizen, Late Engr. Chang Young, a
Petrochemical Engineer with Eleme Petro-Chemical Co.
Rivers State. Until his death in ADC plan crash in
November 2000, operated a domiciliary account with us
and had a closing balance as at the end of September
2000 amounting to $10,500,000.00 ( Ten Million, Five
Hundred Thousand United States Dollars Only), the bank
now expects a next of kin as beneficiary to no avail.
Valueable efforts have been made by Standard Trust
Bank Plc to get in touch with any of late Chang Young;s
as beneficiary to his estates without success.
It is because of the perceived possibility of not being
able to locate
Late Engr. Chang Young;s next of kin, since he had no wife
known to the bank. Consequently, the chairman and the board
planning to declare the fund Unclaimed; and transfer it to
for purchase of arms and ammunition for ECOMOG soldiers in
Liberia zones in the East Africa sub-regions.
In other to avert this negative development, I now
seek your permission to have you stand as next-of -kin
to the estate of late Engr. Chang Young, so that the
fund $10,500,000.00 will be released and paid into
your account as beneficiary’s next of kin. I will
to arrange all documents and proves to enable us get
this fund out. I have secured from the probate
registry an order of mandamus to locate any of the
deceased beneficiary and more so, I am assuring you
that this transaction is risk free. Once the fund is
moved to your nominated account, you will be entitle
to 25%. Your share stays while the rest be for me and
some people I will settle here. You will be entitled to
substantial part from my percentage, in trust for
investment. As soon as I receive your acceptance in
principle, I will furnish you with the necessary
modalities for commencement.
Finally, I am relying in my confidence in you, having
opened up to you, if however you are not interested,
please feel free to destroy this information as I will
continue to scout for willing partner(s).Nevertheless, you
me on my email: for further discussion.
Mr. Omo Jay