Usacomplaints.com » Miscellaneous » Complaint / Review: Mr. Sani Wada - Ripoff. #87602

Complaint / Review
Mr. Sani Wada
Ripoff

From: sani. Wada@tiscali. Fr

Dear Martinez

My name is Sani Wada. I work with the Union Bank of Nigeria Plc as Deputy Director.in the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with five
million dollars (US$5M) in it. I contacted my Director and we sent out staff for enquiries and discovered that the account holder died in motor accident with the next of kin.

Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased hence you have the same last name so that the proceeds of this account valued at $5,000, 000.00 can be paid to you and then you and me can share the money.

I am writing you so that we can work with you to remit the money to you as the next of kin. It is simple process which will take a short while to process and outside this arrangement am making with you, The bank management will confiscate the money as unclaimed.

If I hear from you, I will give you more information about the fund. Please contact me through this email address: [email protected] or [email protected]

Best Regards,
Mr. Sani Wada.

Dennis
Hialeah, Florida
U.S.A.



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