Mr. Sani Wada
Ripoff
- 08-07-2004
- 3
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: saniwada1@mail.com or saniwada@movemail.com
Best Regards,
Mr. Sani Wada.
Dennis
Hialeah, Florida
U.S.A.
Company: Mr. Sani Wada
Country: USA
Site: saniwada1@mail.com or saniwada@movemail.com