ilaxi's Talk


  • drsamanuka10
    Zenith Bank PLc
    Plot 406' Attorney Avenue,
    Garki Abuja, Nigeria.

    Dear Friend,

    Having obtained your contact from the internet that you deserve trust, coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost. I am Dr. Sam Anuka Branch Manager, Zenith International Bank PLC Nigeria. On January 6th 2000, one Mr. Ahmed Raffi consultant/contractor with Gardiner & Theobald,a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at £9,500,000.00(Nine Million,Five Hundred Thousand Pounds) for twelve calender months in my Bank Branch.

    Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers (Gardiner & Theobald) that Ahmed Raffi died from an automobile accident. On further investigations, it was discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless.

    On further investigations, it was discovered that Late Mr. Ahmed Raffi did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank. The total sum, £9,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

    In accordance with the Federal banking Laws and constitution, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to Mr. Ahmed Raffi that you and I can benefit from the fruits of this old man's labour.
    Upon acceptance of this proposal, I shall send to you the Zenith "Next of Kin Payment Application Form" as well as detailed information on how this deal would be transacted.
    posted 230 days ago
  • palanambi
    hi frd was at jabalpur retd.now in srirangam ID palanambi@yahoo.co.in pl invite in YM pns.subramanian
    posted 231 days ago
  • nimish99
    Fine.. how abt you..!
    posted 714 days ago