Chiugo Ndubisi - [email protected]

[AlanJones]

From: Mr. Chiugo Ndubisi - [email protected]
Reply-to: "Mr. Chiugo Ndubisi" - [email protected]
Other Email: [email protected]
Tel. No.: +2348127937990

Diamond Bank PLC (Head Office Annex)
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Private E-mail: [email protected]
Phone: +234-8127937990

Sir,

Compliments of the day and how is life generally with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you
as a surprise, hence I plead for your pardon.

I am Mr. Chiugo Ndubisi, the Acting Chief Financial Officer of Diamond Bank Plc Headquarters, Lagos. I have an urgent and confidential business proposal for you.

On April 30 2012, an American oil consultant/contractor with Nigeria National Petroleum Cooperation (NNPC) Mr. Ross Stevenson made a numbered time (fixed) deposit for twelve calenderer month valued at $14,600,000.00 (Fourteen Million Six Hundred Thousand US Dollars) in my branch.

On maturity, I sent a routine notification to his forwarded address but got no reply after months we sent a reminder and finally we discovered from his contract employer (Nigeria National Petroleum Corporation) that
Mr. Ross Stevenson died from an automobile accident. On further investigation, it was clear that he died without making a WILL. All attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr. Ross Stevenson did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum of$14,600,000.00 is still in my bank as dormant account. No one will ever come forward to claim it. According to Nigerian banking law, after five years, the money will revert to the ownership of the Nigerian Government. If the account owner is certified death and nobody comes forward to claim it.

This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer documents. The money will then be transferred into the account for us to share in the ration of 60% for me 30% for you while the remaining 10% will be set aside for expenses incurred within here and there.

There is no risk involved. I am using my position and connection in the bank here to do all the documentations for the transaction. We shall employ the services of an attorney to draft the WILL and obtain all necessary
documents and letter of administration in your favour for the transfer. This transaction is risk free guaranteed. If you are interested, please reply immediately and be rest assured that this transaction could be most
profitable for both of us. Please do not expose this deal if you are not interested because if you do, it will take me out of seat.

I await your urgent reply.

Best Regards,
Mr. Chiugo Ndubisi