[email protected] Dr.Rickky Johnson

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Date: Tue, 24 Aug 2010 16:46:00 -0400
From: "Dr.Rickky Johnson" <[email protected]>
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Subject: Attention Beneficiary,
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Attention Beneficiary,

I am Johnson Sean Rickky,Director Allocation Department from (Name of
Bank witthhold),my office monitors and controls the affairs of some
Financial Institutions concerned with foreign claim payments. I am the
final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with
foreign claim settlement.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as,
unclaimed deposits or over-invoiced sum

I will include your name among the people expecting the funds to be
transferred into their account, on this note, I wish to have a deal
with you as regards to this unpaid funds.I have all file before me and
advice you to forward your data's so that I can open up a file in
your favour as it is my duty to recommend the transfer of these
surplus funds to the Government Treasury and Reserve Accounts as
unclaimed deposits,but instead of the fund going into the Government
Treasuary, i perfer that I and you have an understanding to use this
fund for charity.

I have the opportunity to write you based on the instructions I
received two days ago from the Foreign Debts reconciliation dept to
submit the List of payment/expenditures and audited reports of revenues.

Among several others, I have decided to remit this un-claim sum
following my idea that we can have a deal/agreement and I am going to
do this legally.

IF YOU ARE WILLING TO BE IN THIS DEAL:

1. The sum of £4.6M only will be transfer into your account after the
proccessing of all relevant legal documents with your name as the
bonfide beneficary,the transfer will be made by Draft or telegraphic
Transfer (T/T), confirmable in 10 working days.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.

4. The sharing partner should be 25% for you , 5% for any expenses
incure during cause of transferring into your account ,10% for charity
, and the balance 20% will be for a joint investment by both of us
while 40% will be for me

If you AGREE with my conditions, l shall advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
seven days mandate. I hope you don't reject this offer .

Waiting for your reply soon.

Yours Faithfully
Johnson Sean Rickky