From: barrister gani danjuma
supremechambers
35 kofo abayomi st / kalcuta crescents
apapa-lagos.
Dear,
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your esteemed self, following theknowledge of your high repute and trust worthiness. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit.
I am Barr. Gani Danjuma, Esq, the personal attorney to Mr Allan Saia, herein after referred to as my client, a national of America, who used to work with National Oil Plc. My client and his entire family were involved in a fatal motor accident, which nfortunately claimed their lives, along the Sag! Amu express road sparing none of the occupants of the vehicle.
I have since made several enquiries to your Embassy, in a bid to locate any relation of my client, and these efforts of mine have not been productive. I then decided to trace his last name over the internet, and came across your name which is why I have contacted you to assist me in securing the money and property left behind by my client before they are declared as unclaimed and unserviceable by the bank where they have been lodged for safekeeping.
I am particularly interested in securing the funds lodged with Finance Firm, The sum of USD11.5M Dollars. This is because the said Bank has issued a notice to me, unequivocally instructing me to produce the Next of Kin / Beneficiary to the said account within the next ten official working days, or have the account confiscated. Considering myatives for over two years, I solicit your consent to enable me produce you as the Next of Kin to my deceased client, since you both bear the same last name. The funds will then be transferred to you as the beneficiary and shared according to a proposed sharing pattern / ratio of 60:40 i.E. 60% for me and 40% for you.
I will provide the necessary, legally obtained documents to back up any claim we make regarding this process, and will just require yourunderstanding / cooperation to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws. Your urgent response will be highly appreciated. My direct contacts have been provided above, use same accordingly for effective communication, then kindly respond immediatel through my private e-mail: [email protected]
Thank you.
Best regards,
Barr. Gani Danjuma Esq
THE REPLY
Dear
This is to acknowledge the receipt of your mail and I really appreciate your willingness to assist me in this transaction, all you have to do inorder to repatriate this fund into your account, follow all procedures that I would be given you inorder to transfer this fund into your account as the next of kin.
I want to assure you that at the end of this Transaction, you will forever be happy that you are involved as it will bring about a mutual financial
long lasting relationship between us and our families and business to the fourth generation.
As the Next Of Kin of my late client Allan Saia, you are absolutely entitled to know the details of the transaction so as to avoid mistakes. And it is quite simple and easy. The late Allan Saia, my client, died in an auto accident in company of his wife and children in one of his official assignments.
In view of the fact that I am his personal attorney and in charge of his assets, I am in the know of all his belongings and so I have been searching for anyone that will come up to claim relationship with him so that I can present him to the GULF BANK NIGERIA PLC, where he has the sum of US$11,5 left in his account.
Now the bank contacted me forthnight (2 weeks) ago to provide the Next Of Kin of my late client within twenty-one days otherwise the money would be confiscated through the Nigerian Deposit Insurance Corporation in line with the Federal Government Financial Edict. It is however on this premise that I write to inform you so that you and I can work together and have this money
transfered into your account for our private use instead of the government returning the fund into their treasury as unclaimed fund.
It would interest you to note that this transaction is a 100% risk free, besides I am a human right activist also a lawyer by proffession based in Nigeria. Be assured that the transaction does not have any legal implication on both parties. If it were to be I would not have involved myself given my profession.
So all it entails you to do is to act as the next of kin to Mr. Allan Saia. This will take place because I will send you an application text form which you will fill and send to the bank presenting you as Mr. Allan's next of kin.
If you are ready and interested to work with me sincerely and honestly, advise you to send me your Full Name, telephone and fax numbers. As soon as I receive it, I will give you a call and explain better on phone to you. I as the attorney to Mr. Allan Saia will invariably and inevitably become your attorney and will take care of any legality that comes out should there be any.
My dear, it is my expectation and believe that with this you will be absolutely satisfied and assured that you are on safe ground. Should you not be convinced, feel free to ask me any question that bothers you, but as
for me, I am quite sure that we are going to work out together to your
satisfaction.
I advise you to call me through my number 011-234-8023003159 (24 hrs). Also, it is through your phone or email that the best means of the bank getting across to you.
Thank you for your anticipated cooperation and
assistance while unequivocally assuring you of my genuineness. I await your immediate response and hoping for a good success.
Best regards,
Barr. Gani Danjuma
Hello
I would like you to know that all you stated is quite noted and i must say that the email you got was from my office to be precise but from my secetary who went into my private desk and tried to boycott the transfer we have at hand with this action already he's on an indefinite suspension and i have also reported the case to the (N.B. A) nigeria bar association and his call to bar certificate has already been seized by the association, so please i must apologise to you on that note and i urge you to stop any transaction with such person and have noting to do with him any futher (Mohammed Kazim) but would like you to please consider my plea so we can equally forge ahead and conclude this transaction succesfully.
I also would advise you to call me so i elaborate on this issue better, for i know that you wouldn't pick up my call if i try calling you.
Thanks for your understanding and long time cooperation hope to hear from you soonest.
Best regards,
Barr. Gani Danjuma
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