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for [my.redacted.address]; Fri, 20 Apr 2012 11:40:09 +0100
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Subject: GOOD DAY
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From: MR. DONALD MOORE <[email protected]>
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Date: Fri, 20 Apr 2012 11:40:09 +0100
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FROM MR. DONALD MOORE
OFFSHORE PAYMENT OFFICER
GLOBAL BANK LONDON LIMITED
TELEPHONE: +447045767885
[email protected]
I am Mr. Donald Moore, the Offshore Payment Officer at the GLOBAL BANK
LONDON LIMITED and close friend to Late Mr. Mathew from your country.
First, I got your contact address through YOUR COUNTRY CHAMBER OF
COMMERNCE WEBSITE DIRECTORY
In my files I discovered that my customer abandoned sum of
US$8.5Million (Eigh million Five Hundred Thousand United states
Dollars) in our bank GLOBAL BANK LONDON LIMITED. On a record before my
department I was made to know that on the 1st of June 2007, him and
his family were involved in a car accident along Lagos-Ibadan Express
road. All occupants of the vehicle unfortunately lost their lives.
After these several unsuccessful attempts, I decided to trace your
name as his relatives because he is from same country with you.
Since I got information about his death, My office has been expecting
his next of kin to come over and make claim of this money which is
currently deposited in our custody because the Global bank LONDON Ltd
cannot release it directly to me or any other person unless somebody
applies for the release of it as next of kin to the deceased as
indicated in our mutual agreement (Between THE DECEASED and the GLOBAL
BANK MANAGEMENT), unfortunately his supposed next of kin died along
with him at the Fatal auto crash.
It therefore upon discovery the ugly news that I now decided to make
business with you to direct you on how to apply with this office
(Global Bank LONDON Ltd) to assist in repatriating the money left
behind by my friend before they get confiscated or declared
unserviceable by the bank. The request of a foreigner as next of kin
in this business is occasioned by the fact that my customer was a
foreigner and the next of kin died been the wife died alongside with
him and also a citizen of LONDON cannot stand as next of kin to a
foreigner.
Since I have been unsuccessful in locating the relatives for over two
year now I seek your consent to present you as the next of kin of the
deceased since you are from the same country so that the proceeds of
this account valued at USD$8.5 million can be paid to you and then you
and l can share the money. 60% to me and 40% to you, I have two
necessary legal documents that can be used to backup any claim we may
make. All I require is your honest cooperation to enable us seeing
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.
Please endeavour to contact me immediately through my
private and confidential Email Address
or call me on my private number+447045767885 for briefings
Expecting a positive response soonest.
Sincerely yours,
Mr.Donald Moore
NB:PLEASE INCLUDE YOUR TELEPHONE /FAX NUMBERS FOR EASY
COMMUNICATION.
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for [my.redacted.address]; Fri, 20 Apr 2012 11:40:09 +0100
To: [redacted]
Subject: GOOD DAY
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From: MR. DONALD MOORE <[email protected]>
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Date: Fri, 20 Apr 2012 11:40:09 +0100
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FROM MR. DONALD MOORE
OFFSHORE PAYMENT OFFICER
GLOBAL BANK LONDON LIMITED
TELEPHONE: +447045767885
[email protected]
I am Mr. Donald Moore, the Offshore Payment Officer at the GLOBAL BANK
LONDON LIMITED and close friend to Late Mr. Mathew from your country.
First, I got your contact address through YOUR COUNTRY CHAMBER OF
COMMERNCE WEBSITE DIRECTORY
In my files I discovered that my customer abandoned sum of
US$8.5Million (Eigh million Five Hundred Thousand United states
Dollars) in our bank GLOBAL BANK LONDON LIMITED. On a record before my
department I was made to know that on the 1st of June 2007, him and
his family were involved in a car accident along Lagos-Ibadan Express
road. All occupants of the vehicle unfortunately lost their lives.
After these several unsuccessful attempts, I decided to trace your
name as his relatives because he is from same country with you.
Since I got information about his death, My office has been expecting
his next of kin to come over and make claim of this money which is
currently deposited in our custody because the Global bank LONDON Ltd
cannot release it directly to me or any other person unless somebody
applies for the release of it as next of kin to the deceased as
indicated in our mutual agreement (Between THE DECEASED and the GLOBAL
BANK MANAGEMENT), unfortunately his supposed next of kin died along
with him at the Fatal auto crash.
It therefore upon discovery the ugly news that I now decided to make
business with you to direct you on how to apply with this office
(Global Bank LONDON Ltd) to assist in repatriating the money left
behind by my friend before they get confiscated or declared
unserviceable by the bank. The request of a foreigner as next of kin
in this business is occasioned by the fact that my customer was a
foreigner and the next of kin died been the wife died alongside with
him and also a citizen of LONDON cannot stand as next of kin to a
foreigner.
Since I have been unsuccessful in locating the relatives for over two
year now I seek your consent to present you as the next of kin of the
deceased since you are from the same country so that the proceeds of
this account valued at USD$8.5 million can be paid to you and then you
and l can share the money. 60% to me and 40% to you, I have two
necessary legal documents that can be used to backup any claim we may
make. All I require is your honest cooperation to enable us seeing
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.
Please endeavour to contact me immediately through my
private and confidential Email Address
or call me on my private number+447045767885 for briefings
Expecting a positive response soonest.
Sincerely yours,
Mr.Donald Moore
NB:PLEASE INCLUDE YOUR TELEPHONE /FAX NUMBERS FOR EASY
COMMUNICATION.