by Reportandie
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Date: Thu, 18 Apr 2013 17:13:31 +0430
Message-ID: <CANpqpLosbQJztXH6tJrDHc4A5Py4fuQ9tAN-yrHDRQVLu5P0ow@mail.gmail.com>
Subject:
From: "Folarin A. Davids" <[email protected]>
To: [redacted]
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I have a proposal for you and this however is not mandatory nor will i in any manner compel you to honor against your will. I am 50 and i work with ORABANK Lome, Togo as the auditing manager. Here in this bank existed a dormant account for over 5 years which belong to an Engineer who worked with Shell Development Company Lome Togo. But unfortunately he died in a ghastly motor accident and all occupants of the car tragically lost their lives in the accident.
My department made a discovery of an unclaimed dormant account, when i discovered that there had been neither deposits nor withdrawals from this account for this long period. I decided to carry out a system investigation and discovered that none of the family member nor relations of the late person is aware of this account. I kept this information secret to enable me arrange for a trustworthy person who can claim and have this said amount transferred in his account at oversea. This transaction is a very profitable one and must be handled with utmost confidentiality. You will be presented to the Bank as the DEBONAIRE NEXT- OF- KIN to the deceased. I seek your assistance to present you as the Next of kin to this fund since you bear the same last name. I guarantee you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law. The amount is not so much at the moment and plus all the accumulated interest stands at-($9.5 million US dollars).
All I seek from you is your honest co-operation to enable us see it through. Do you have a bank account or swift code to receive said US $ 9,500,000.00 in your country? On receipt of your positive response, 45% goes to you, 45% for me & my associate and 10% will be set aside after the transfer has been accomplished for the total expenses involved in this transaction. As you reply, let me have the following information which I will use to draft the inheritance Application Letter Form of claimant and also for the documentation of probate processes as faith boost smiles of fate on we.
Completely fill out this information, and send to [email protected]:
1. 'Full name' ...
2. Date of birth ...
3. Nationality ...
4. Your address (home or office) ...
5. Phone or fax ...
6. Occupation ...
7. You have a bank account name and number ...
8. Your private email (Yahoo, Hotmail or GMAIL account)...
9. Swift Code...
I am looking forward to hearing from you soonest and please use your private yahoo or gmail or msn or any of your private email address to send all your reply to my private email address: [email protected]
Yours faithfully,
Mr. Folarin A. Davids
Orabank Audit Manager
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Date: Thu, 18 Apr 2013 17:13:31 +0430
Message-ID: <CANpqpLosbQJztXH6tJrDHc4A5Py4fuQ9tAN-yrHDRQVLu5P0ow@mail.gmail.com>
Subject:
From: "Folarin A. Davids" <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=001a11c329402af6ca04daa1f396
Bcc: [redacted]
I have a proposal for you and this however is not mandatory nor will i in any manner compel you to honor against your will. I am 50 and i work with ORABANK Lome, Togo as the auditing manager. Here in this bank existed a dormant account for over 5 years which belong to an Engineer who worked with Shell Development Company Lome Togo. But unfortunately he died in a ghastly motor accident and all occupants of the car tragically lost their lives in the accident.
My department made a discovery of an unclaimed dormant account, when i discovered that there had been neither deposits nor withdrawals from this account for this long period. I decided to carry out a system investigation and discovered that none of the family member nor relations of the late person is aware of this account. I kept this information secret to enable me arrange for a trustworthy person who can claim and have this said amount transferred in his account at oversea. This transaction is a very profitable one and must be handled with utmost confidentiality. You will be presented to the Bank as the DEBONAIRE NEXT- OF- KIN to the deceased. I seek your assistance to present you as the Next of kin to this fund since you bear the same last name. I guarantee you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law. The amount is not so much at the moment and plus all the accumulated interest stands at-($9.5 million US dollars).
All I seek from you is your honest co-operation to enable us see it through. Do you have a bank account or swift code to receive said US $ 9,500,000.00 in your country? On receipt of your positive response, 45% goes to you, 45% for me & my associate and 10% will be set aside after the transfer has been accomplished for the total expenses involved in this transaction. As you reply, let me have the following information which I will use to draft the inheritance Application Letter Form of claimant and also for the documentation of probate processes as faith boost smiles of fate on we.
Completely fill out this information, and send to [email protected]:
1. 'Full name' ...
2. Date of birth ...
3. Nationality ...
4. Your address (home or office) ...
5. Phone or fax ...
6. Occupation ...
7. You have a bank account name and number ...
8. Your private email (Yahoo, Hotmail or GMAIL account)...
9. Swift Code...
I am looking forward to hearing from you soonest and please use your private yahoo or gmail or msn or any of your private email address to send all your reply to my private email address: [email protected]
Yours faithfully,
Mr. Folarin A. Davids
Orabank Audit Manager