by Reportandie
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Reply-To: [email protected]
Date: Fri, 30 Mar 2012 21:05:30 +0700
Message-ID: <CAF=FaQn=rPHOKH-mdOb099HDs+L-di6i5TWLNUsMaS6dVuU3XA@mail.gmail.com>
Subject: way forward
From: ufo ugo <[email protected]>
To: [redacted]
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Dear,
I am Mr Opui Morris. I work in the Foreign Payment Department of the BANKPHP LIMITED ( BANKPHP ) PLC. There is an account opened in this bank in 2000 but since 2007 nobody has operated on this account again. After a private and intensive investigation, I discovered that the owner of this account was the manager of T. WET CO. LTD - a foreigner, who has since died without having a beneficiary to this account here in Nigeria. My investigation proved to me as well that this company does not know about this fund because the company has not become operational before the sudden demise of the manager- thomas wet. The amount in this account is USD 7Million ( seven Million United States Dollars )
As a matter of fact, I have resolved to take this fund abroad for investment. Your assistance as a foreigner is necessary because the management will welcome any foreigner who has correct information to this Account which I will give you immediately, if you are interested to do this business with me. There is no risk to this business. After its conclusion I will retrieve all documents used in the transfer to destroy them in your presence, when I come over to you for sharing.
Sharing will be 45% for you, 5% for any expenses incurred in this business and the remaining 50% for me. As soon as I hear from you I will put up mAy annual leave to facilitate the transfer of this fund to any Account of your choice.
Contact me urgently for the way forward.
my email, [email protected].
Thanks.
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Reply-To: [email protected]
Date: Fri, 30 Mar 2012 21:05:30 +0700
Message-ID: <CAF=FaQn=rPHOKH-mdOb099HDs+L-di6i5TWLNUsMaS6dVuU3XA@mail.gmail.com>
Subject: way forward
From: ufo ugo <[email protected]>
To: [redacted]
Bcc: [redacted]
Content-Type: multipart/alternative; boundary=bcaec501654954fc8d04bc7655df
Dear,
I am Mr Opui Morris. I work in the Foreign Payment Department of the BANKPHP LIMITED ( BANKPHP ) PLC. There is an account opened in this bank in 2000 but since 2007 nobody has operated on this account again. After a private and intensive investigation, I discovered that the owner of this account was the manager of T. WET CO. LTD - a foreigner, who has since died without having a beneficiary to this account here in Nigeria. My investigation proved to me as well that this company does not know about this fund because the company has not become operational before the sudden demise of the manager- thomas wet. The amount in this account is USD 7Million ( seven Million United States Dollars )
As a matter of fact, I have resolved to take this fund abroad for investment. Your assistance as a foreigner is necessary because the management will welcome any foreigner who has correct information to this Account which I will give you immediately, if you are interested to do this business with me. There is no risk to this business. After its conclusion I will retrieve all documents used in the transfer to destroy them in your presence, when I come over to you for sharing.
Sharing will be 45% for you, 5% for any expenses incurred in this business and the remaining 50% for me. As soon as I hear from you I will put up mAy annual leave to facilitate the transfer of this fund to any Account of your choice.
Contact me urgently for the way forward.
my email, [email protected].
Thanks.