NIGERIAN SCAM LETTER FROM
ADAM NDIYE OR NJAYE
From: adam ndiye
Date: dinsdag 14 januari 2003 13:08:33
Subject: very urgent and confidential
Dear -----------,
I am ADAM NJAYE, the manager of bill and exchange at the foreign remittance
department of Bank of Africa. In my department we discovered an abandoned
sum of US$14.5M(fourhteen million five hundred thousand US dollars) in an
account that belongs to one of our foreign customer who died along with his
entire family in November 1999 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the bdeceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and for the bank to release the money to you f you will
folow the instruction as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and I don't
want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after four years, the money will be transferred into the bank
treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Senegalees cannot stand as
next of kin to a foreigner.I agree that 45% of this money will be for you as
respect to the provision of a
foreign account , 5% will be set aside for expenses incurred during the
business
and 50% be for
me.
Thereafter, I will visit your country for disbursement according to the
percentage indicated. Therefore, to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as relation or
next of kin of the deceased indicating your bank name, your bank account
number, your private telephone and fax number for easy and effective
communication and location where the money will be transfer.
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail. Trusting
to hear from you immediately.
Yours faithfully
Mr,ADAM NDIYE.
Reprinted with written permission of recipient.