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RE: REPATRIATION OF FUND
From: |
ROY VAN BECK |
Subject: |
RE: REPATRIATION OF FUND |
Date: |
Sat, 09 Apr 2005 14:50:46 +0000 |
Attn: Beneficiary/Next of Kin
Based on confirmed approvals received by this office recommending for the
immediate repatriation of the above referenced fund and having been listed
in category "A" foreign creditors, you are by this notice informed that your
assitance is required in receiving the approved abandoned fund in our
holding belonging to a ( Deceasesd) national of your country who was an
oil contractor in Lagos. All efforts to locate any of the deceased relations
through the embassy was unsucessful. Iam seeking your consent to present you
as the next of kin to the deceased so that the proceeds of this account
valued at (US$30,500,000.00) Thirty Million Five Hundred Thousand United
States
Dollars can be paid to you then we can share the money in this ratio,
60% to us and 40% to you.
However,I have been mandated to provide a beneficiary/ next of kin within
the next 14 official working days or otherwise the fund will be reverted to
the ownership of the government.If you are interested,You are on this note
required to immediately furnish me with the following information:
(1)Full Name/ Company
(2) Tel/Fax;No
(3)Residential address
(4)Occupation
Upon the receipt of the above,I will submitt it to the Legal Department to
procure probate authorization on your behalf which will establish you as the
sole beneficiary of the funds.
Your swift response will be highly appreciated.
Sincerely Yours.
ROY VAN BECK
STANDARD TRUST BANK PLC
LAGOS.
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