DIAMOND BANK PLC. - James Wetauba
Invitation to act as Next-of-Kin: -NIGERIA

Education & Science

I recieved this scam... I did not get sucked in but i wanted to report it anyway.

From the desk of mr. James wetauba
diamond bank plc.
10 azikiwe street, marina.
Lagos-nigeria.
Tel: 234-803-8486544

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 James Wetauba, Deputy General Manager, (Credit Controls) with Diamond Bank Plc, Lagos. I got your contact from a reliable source.

The Proposal: A Citizen of your country, Late Engr. David Chang, a Petrochemical Engineer with Eleme Petro-Chemical Co. Rivers State. Until his death in ADC plan crash in November operated a domiciliary account with us and had a closing balance as at the end of September amounting to $15 500.000.00 (Fifteen Million Five hundred Thousand, United States Dollars Only).

Valueable efforts have been made by Diamond Bank Plc to get in touch with any of late David's family as beneficiary to his estates was without success. It is because of the perceived possibility of not being able
to locate any of Late Engr. David's next of kin, since he had no wife or children that is known to the bank at the time of his death that informed the chairman and the board of Directors to declare the fund Unclaimed and
transfer it to special trust fund for purchase of arms and ammunition for ECOMOG soldiers in sierra Leone and 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. David, so that the fund $15,000, 000.00 Million will be released and paid into any of your account as beneficiary/next of kin.

I will help 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 30%. Your share stays while 10% out of the total money will be mapped out for any expenditure we might in the course of this transaction and the rest will 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, to send your your full information (contact address, tel/fax number) if it meets with your approval.

Yours Faithfully,

Mr. James Wetauba.
NB: PLease treat very confidential and do send a copy of your response to jwetauba2001@edumail.Co. Za


Company: DIAMOND BANK PLC. - James Wetauba
Country: Nigeria
City: LAGOS
Address: 10 AZIKIWE STREET
Phone: 234803848654
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