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Date: 19 Aug 2010 11:07:57 -0000
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From: "willems " <[email protected]>
Hello
I greet you in the name of God and his beneficiary it is my pleasure to
identify my self. My Name is Willeams ADAMS, I am the Clerk in Foreign
Remittance Department here in Fidelity Bank PlC Lagos Nigeria .I got your contact as a result of search,
Thanks for your intelligent understanding about this transaction.i
will like to confirm to you that am oblige to transact this business
with you, i need your assistance to stand as a beneficiary to the sum
of $6.5millions united state dollars lying down unclaimed in our bank.
What really happened is that during the course of our auditing last
week, I discovered a floating fund in an account opened in the bank in
the year 2001 and since 2004 nobody has operated on this account
again,after going through some old files in the records
I discovered that the owner of the account died without a [Heir/WILL]
hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of this account Mr.Toni Choate an American and great
industrialist ,who was a foreign contractor with the Federal
Government of Nigeria, unfortunately lost his life in an AUTO accident
including his wife and only kid leaving nobody to claim the money
Ever since his death the money has been lying unclaimed. Now i need
you cooperation to claim this money because only someone from foreign
country can stand as the beneficiary.
And the Banking law stipulates that any money lying unclaimed for
seven years will be transfered to federal government suspense account
with central bank of Nigeria.
Please i need your assistance to achieve this great chance because i
do not wish this money transfered to Central bank of Nigeria because
it will be shared among the top directors.
No other person knows about this account or any thing concerning
it,the account has no other beneficiary and my investigation proved to
me as well that the account is a secret account.
The total amount involve is $6.5 million United States Dollars only
and I wish to transfer this money into a safe foreigners account
abroad. But I don't know any foreigner,
I am only contacting you as a foreigner because this money can not be
approved to a local person here,but to a foreigner who has information
about the account.
II am only contacting you as a foreigner because this money can not be
approved to a local person here,but to a foreigner who has information
about the account, I guarantee that this transaction will be executed
under a legitimate arrangement that will protect you from any breach
of the law.I will destroy all documents of transaction immediately we
receive this money leaving no trace to any place.
I will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments. At the conclusion of this business, you will be given
40-% of the total amount, 60% will be for me.
Please i want you to be honest with me because this money is a golden
opportunity to me and i do not want to loose it. For the business to
be effected i will need the following information from you :
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address,
4.Your date of birth and occupation:
With all these informations i will successfully inputs your name in
the necessary files and also insert your information into the bank
central computer as the next of kin to the late depositor and the sole
beneficiary of the unclaimed fund after the demise of the depositor.
Upon your reply I will provide you the details and then tell you what we
shall do to get the money out from our Bank here in Nigeria looking forward to your urgent and cordial responses to my email below..........
Reply.to [email protected]
Or [email protected]
Direct phone +234-70-59840686
Kind Regards,
Willems Adams
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Date: 19 Aug 2010 11:07:57 -0000
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Subject: =?utf-8?B?TGVnYWwgQW5kIFJpc2sgRnJlZSBUcmFuc2FjdGlvbg==?=
From: "willems " <[email protected]>
Hello
I greet you in the name of God and his beneficiary it is my pleasure to
identify my self. My Name is Willeams ADAMS, I am the Clerk in Foreign
Remittance Department here in Fidelity Bank PlC Lagos Nigeria .I got your contact as a result of search,
Thanks for your intelligent understanding about this transaction.i
will like to confirm to you that am oblige to transact this business
with you, i need your assistance to stand as a beneficiary to the sum
of $6.5millions united state dollars lying down unclaimed in our bank.
What really happened is that during the course of our auditing last
week, I discovered a floating fund in an account opened in the bank in
the year 2001 and since 2004 nobody has operated on this account
again,after going through some old files in the records
I discovered that the owner of the account died without a [Heir/WILL]
hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of this account Mr.Toni Choate an American and great
industrialist ,who was a foreign contractor with the Federal
Government of Nigeria, unfortunately lost his life in an AUTO accident
including his wife and only kid leaving nobody to claim the money
Ever since his death the money has been lying unclaimed. Now i need
you cooperation to claim this money because only someone from foreign
country can stand as the beneficiary.
And the Banking law stipulates that any money lying unclaimed for
seven years will be transfered to federal government suspense account
with central bank of Nigeria.
Please i need your assistance to achieve this great chance because i
do not wish this money transfered to Central bank of Nigeria because
it will be shared among the top directors.
No other person knows about this account or any thing concerning
it,the account has no other beneficiary and my investigation proved to
me as well that the account is a secret account.
The total amount involve is $6.5 million United States Dollars only
and I wish to transfer this money into a safe foreigners account
abroad. But I don't know any foreigner,
I am only contacting you as a foreigner because this money can not be
approved to a local person here,but to a foreigner who has information
about the account.
II am only contacting you as a foreigner because this money can not be
approved to a local person here,but to a foreigner who has information
about the account, I guarantee that this transaction will be executed
under a legitimate arrangement that will protect you from any breach
of the law.I will destroy all documents of transaction immediately we
receive this money leaving no trace to any place.
I will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments. At the conclusion of this business, you will be given
40-% of the total amount, 60% will be for me.
Please i want you to be honest with me because this money is a golden
opportunity to me and i do not want to loose it. For the business to
be effected i will need the following information from you :
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address,
4.Your date of birth and occupation:
With all these informations i will successfully inputs your name in
the necessary files and also insert your information into the bank
central computer as the next of kin to the late depositor and the sole
beneficiary of the unclaimed fund after the demise of the depositor.
Upon your reply I will provide you the details and then tell you what we
shall do to get the money out from our Bank here in Nigeria looking forward to your urgent and cordial responses to my email below..........
Reply.to [email protected]
Or [email protected]
Direct phone +234-70-59840686
Kind Regards,
Willems Adams
The thousands of criminals I have seen in 40 years of law enforcement have had one thing in common: Every single one was a liar.
J. Edgar Hoover
J. Edgar Hoover