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Date: Fri, 1 Jun 2012 16:21:09 -1200
Message-ID: <CANa6QwwFP7QS3K3dKHC5NEmZ4CuhuBTGUdgk=CXvWqvgQGyu0A@mail.gmail.com>
Subject: REPLY URGENTLY
From: john fernandez <[email protected]>
To: [redacted]
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FROM THE DESK OF MR. JOHN IDRIS FERNANDEZ,
ZENITH BANK OF NIGERIA,
LAGOS NIGERIA,
WEST AFRICA.
DEAR FRIEND,
LET ME FIRST OF ALL INFORM YOU, I GOT YOUR EMAIL ADDRESS FROM A MAIL DIRECTORY AND DECIDED TO MAIL YOU FOR A PERMISSION TO GO AHEAD.I AM MR, JOHN IDRIS FERNANDEZ,THE AUDITTING MANAGER OF ZENITH BANK OF NIGERIA,WEST AFRICA.
DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 16TH OF AUGUST 2003 IN A CAR CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION,
BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE
ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE
CUSTOMER WAS A FOREIGNER,
AND A NIGERIAN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS,
WHILE 60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND. CONTACT ME IMMEDIATELY I AM URGENTLY WAITING FOR YOUR EMAIL. GET BACK TO ME WITH THE FOLLOWINGS BELOW.
1. PERSONAL MOBILE NO................
2. YOUR OCCUPATION...................
3. YOUR PRIVATE EMAIL ADDRESS........
4. YOUR AGE..........................
5. YOUR FULL NAMES...................
THANKS AND BE BLESSED YOURS FAITHFULLY
MR, JOHN IDRIS FERNANDEZ
[email protected]
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Date: Fri, 1 Jun 2012 16:21:09 -1200
Message-ID: <CANa6QwwFP7QS3K3dKHC5NEmZ4CuhuBTGUdgk=CXvWqvgQGyu0A@mail.gmail.com>
Subject: REPLY URGENTLY
From: john fernandez <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=e89a8fb2022c6440fb04c175a19d
Bcc: [redacted]
FROM THE DESK OF MR. JOHN IDRIS FERNANDEZ,
ZENITH BANK OF NIGERIA,
LAGOS NIGERIA,
WEST AFRICA.
DEAR FRIEND,
LET ME FIRST OF ALL INFORM YOU, I GOT YOUR EMAIL ADDRESS FROM A MAIL DIRECTORY AND DECIDED TO MAIL YOU FOR A PERMISSION TO GO AHEAD.I AM MR, JOHN IDRIS FERNANDEZ,THE AUDITTING MANAGER OF ZENITH BANK OF NIGERIA,WEST AFRICA.
DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 16TH OF AUGUST 2003 IN A CAR CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION,
BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE
ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE
CUSTOMER WAS A FOREIGNER,
AND A NIGERIAN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS,
WHILE 60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND. CONTACT ME IMMEDIATELY I AM URGENTLY WAITING FOR YOUR EMAIL. GET BACK TO ME WITH THE FOLLOWINGS BELOW.
1. PERSONAL MOBILE NO................
2. YOUR OCCUPATION...................
3. YOUR PRIVATE EMAIL ADDRESS........
4. YOUR AGE..........................
5. YOUR FULL NAMES...................
THANKS AND BE BLESSED YOURS FAITHFULLY
MR, JOHN IDRIS FERNANDEZ
[email protected]