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Date: Wed, 11 Jan 2012 05:48:15 -0800 (PST)
From: Williams Micheal <[email protected]>
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Subject: Bussiness Details
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X-Truedomain: NeutralDear, Friend
My name is Williams Micheal., I work with Fidelity Bank Nigeria Plc.Thanks for your intelligent understanding about this transaction.i will like to confirm to you that am oblige to transact this business with you,
Please i want you to stand as a next of kin and sole beneficiary to the sum of $6.5millions united state dollars lying down unclaimed here in the bank i work, 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 remmit this money out urgently it will be forfeited for nothing
.
The owner of this account Mr Jawdee Baker an Egyptian and great industrialist ,who was a Private contractor with the Federal Government of Nigeria, unfortunately he was shot and killed in iraq there in Baiji ,including his wife and only daughter 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 six years will be transfer to federal government suspend account with central bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money to be transfer to Central bank of Nigeria because it will be shared among the top directors,who are "racist term".
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 $6.5million United States Dollars only and I wish this money should be transfer 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.I am revealing this to you with believe in God that you will never let me down in this business .
I need your strong assurance that you will never let me down, 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.For the business to be effected i will need the following information from you
With all these information 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. Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name,so that when you are contcating the bank your name will appear in the bank central computer as the next of kin to the late depositor. All necessary documents to prove u as the beneficiary will be processed with your name.I want you to handle this business offer with utmost confidentiality
.
Furthermore after the whole processing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account.After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional response will be given to your letter of application , an official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin, beneficiary and claimant of the said fund.
As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down to Nigeria because there are valuable and vital governmental certificate and banking documents that require your original signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund could be effected
Immediately you get this DOCUMENT signed originally accordance to the bank procedure after you finish to sign the documents the fund will be released to your BANK ACCOUNT 3 to 4days work
you can call me on my mobile number if any question +234-8089890988 or you can as well chat with me on my yahoo messenger [email protected]
Best Regard
Williams Micheal
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Date: Wed, 11 Jan 2012 05:48:15 -0800 (PST)
From: Williams Micheal <[email protected]>
Reply-To: [email protected]
Subject: Bussiness Details
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X-Truedomain: NeutralDear, Friend
My name is Williams Micheal., I work with Fidelity Bank Nigeria Plc.Thanks for your intelligent understanding about this transaction.i will like to confirm to you that am oblige to transact this business with you,
Please i want you to stand as a next of kin and sole beneficiary to the sum of $6.5millions united state dollars lying down unclaimed here in the bank i work, 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 remmit this money out urgently it will be forfeited for nothing
.
The owner of this account Mr Jawdee Baker an Egyptian and great industrialist ,who was a Private contractor with the Federal Government of Nigeria, unfortunately he was shot and killed in iraq there in Baiji ,including his wife and only daughter 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 six years will be transfer to federal government suspend account with central bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money to be transfer to Central bank of Nigeria because it will be shared among the top directors,who are "racist term".
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 $6.5million United States Dollars only and I wish this money should be transfer 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.I am revealing this to you with believe in God that you will never let me down in this business .
I need your strong assurance that you will never let me down, 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.For the business to be effected i will need the following information from you
With all these information 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. Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name,so that when you are contcating the bank your name will appear in the bank central computer as the next of kin to the late depositor. All necessary documents to prove u as the beneficiary will be processed with your name.I want you to handle this business offer with utmost confidentiality
.
Furthermore after the whole processing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account.After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional response will be given to your letter of application , an official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin, beneficiary and claimant of the said fund.
As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down to Nigeria because there are valuable and vital governmental certificate and banking documents that require your original signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund could be effected
Immediately you get this DOCUMENT signed originally accordance to the bank procedure after you finish to sign the documents the fund will be released to your BANK ACCOUNT 3 to 4days work
you can call me on my mobile number if any question +234-8089890988 or you can as well chat with me on my yahoo messenger [email protected]
Best Regard
Williams Micheal
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