From Mr. Rapheal Obi Collins
No,101 Victoria Island Road
Lagos Nigeria.
My name is Mr. Rapheal Obi Collins I am the chief accountant of the UNION Bank Plc nig., Victoria Island branch, Lagos State, Nigeria. I was the personal accountant to the late Engr. Alfred Garcia, who used to work with sheil development coperation and He was a national of your country.
My client and his family died in an Air crash on 30th Jan 2000, my client, his wife and their two children were involved. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
I contacted you since I needed someone that will assist me in repatriating this fund into his/her account since the bank has given an autimatum of three weeks for me to get the relative, which from a right source I have been made to understand that some top government offcial are trying to Divert the fund for there own selfish interest.
Which I have decided to contact you as a foreigner so we can both carry out this transaction together instead of allowing the Government to confiscate it as an UNCLAIMED FUND because his account is worth 10.8Million Dollars.
Will await your response to be able to give you further details on the necessary processes we will be taking. Since every step we will take has to be done legally as I was his personal account before his death.
No,101 Victoria Island Road
Lagos Nigeria.
My name is Mr. Rapheal Obi Collins I am the chief accountant of the UNION Bank Plc nig., Victoria Island branch, Lagos State, Nigeria. I was the personal accountant to the late Engr. Alfred Garcia, who used to work with sheil development coperation and He was a national of your country.
My client and his family died in an Air crash on 30th Jan 2000, my client, his wife and their two children were involved. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
I contacted you since I needed someone that will assist me in repatriating this fund into his/her account since the bank has given an autimatum of three weeks for me to get the relative, which from a right source I have been made to understand that some top government offcial are trying to Divert the fund for there own selfish interest.
Which I have decided to contact you as a foreigner so we can both carry out this transaction together instead of allowing the Government to confiscate it as an UNCLAIMED FUND because his account is worth 10.8Million Dollars.
Will await your response to be able to give you further details on the necessary processes we will be taking. Since every step we will take has to be done legally as I was his personal account before his death.
Best Regards,
Mr. Rapheal Obi Collins.
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