by rococo
Sun Apr 27, 2014 2:39 pm
MyDailyFlog
Profile: umar33
Name: uma yahay
54 year old, man from Nigeria
Message:
Date: 27, Apr 11:05:15
Subject: Legal Deal
My Name is Yahaya Umar Lagos, Nigeria I have 40 years of age and am a banker in Nigeria, I would confirm that I am forced to transact this business with you.
I need your assistance to stand as beneficiary to the sum of $ 17.8 million U.S. dollars been lying unclaimed in our bank, 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 2006 and since 2014 nobody has operated on this account again.
The owner of this account (Dr.Hassan Azeez) and great industrialist, who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in a car accident including his wife and only daughter leaving nobody to claim money.
Since his death, the money has been lying unclaimed.
Now I need your cooperation to claim this money because only someone from a foreign country can stand as the beneficiary.
The total amount of participation is $ 17,800,000 U.S. Dollars and I want to transfer this money into a safe foreign account abroad. But I do not know any foreigner.
I am only contacting you as a foreigner because this money can not be approved to a local person here, but a foreigner who has information about the account of desire I will give you for your positive response.
I am revealing this to believe in God you never lets me down in this business.
I need your strong assurance that you will never lets me down.
I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law and you will not have any problem with any law.
At the conclusion of this business, you will be given 40%of the total amount, and 50% will be for me and the total amount that you will receive over there is 17.8 million us dollars .
Please i want you to be honest with me because this money is a golden opportunity to me and you i do not want to loose it.
For the business to be effected i will need the following information from you :
1.YOUR FULL NAMES:
2.YOUR CONTACT ADDRESS
3.YOUR P.O BOX ADDRESS:
4.YOUR DATE OF BIRTH:
5.YOUR MARRIED OF SINGLE:
6.YOUR OCCUPATION:
7.YOUR EMAIL ADDRESS:
8.YOUR TELEPHONE NUMBER:
9.YOUR MOBILE NUMBER:
With all these informations 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.
I want you to handle this business transaction with confidentiality and keep it as a top secret because my Bank must not know that i gave you this information about the fund.
Furthermore after the whole processing of the fund in your name you will need to contact the bank director which you will apply for the transfer of the fund to your bank account.
As soon as you are have 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 required 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.
In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Nigeria to sign the documents.
Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your bank account in the next 2 to 3 working days.
As soon as you receive the money in your bank account,i shall take my leave to your country for my own share of the money and i shall settle down in your country and invest there.
I will also go into partnership business with you if you care but i intend to go into REAL ESTATE.
I hope you understand me?.
If so please act in accordance with me by sending me a mail with require information needed for the commencement of the processing of the fund.
Note that your utmost confidentiality as regards this transaction is required. You are to keep it as a top secret and confidential matters for us to progress,and achieve our aims and finally for security reason.
Thanks for your intelligent and understanding about this transaction.
Contact me back if you can handle this business for me this my E-mail Address [email protected]
Thanks
Umar
Profile: umar33
Name: uma yahay
54 year old, man from Nigeria
Message:
Date: 27, Apr 11:05:15
Subject: Legal Deal
My Name is Yahaya Umar Lagos, Nigeria I have 40 years of age and am a banker in Nigeria, I would confirm that I am forced to transact this business with you.
I need your assistance to stand as beneficiary to the sum of $ 17.8 million U.S. dollars been lying unclaimed in our bank, 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 2006 and since 2014 nobody has operated on this account again.
The owner of this account (Dr.Hassan Azeez) and great industrialist, who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in a car accident including his wife and only daughter leaving nobody to claim money.
Since his death, the money has been lying unclaimed.
Now I need your cooperation to claim this money because only someone from a foreign country can stand as the beneficiary.
The total amount of participation is $ 17,800,000 U.S. Dollars and I want to transfer this money into a safe foreign account abroad. But I do not know any foreigner.
I am only contacting you as a foreigner because this money can not be approved to a local person here, but a foreigner who has information about the account of desire I will give you for your positive response.
I am revealing this to believe in God you never lets me down in this business.
I need your strong assurance that you will never lets me down.
I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law and you will not have any problem with any law.
At the conclusion of this business, you will be given 40%of the total amount, and 50% will be for me and the total amount that you will receive over there is 17.8 million us dollars .
Please i want you to be honest with me because this money is a golden opportunity to me and you i do not want to loose it.
For the business to be effected i will need the following information from you :
1.YOUR FULL NAMES:
2.YOUR CONTACT ADDRESS
3.YOUR P.O BOX ADDRESS:
4.YOUR DATE OF BIRTH:
5.YOUR MARRIED OF SINGLE:
6.YOUR OCCUPATION:
7.YOUR EMAIL ADDRESS:
8.YOUR TELEPHONE NUMBER:
9.YOUR MOBILE NUMBER:
With all these informations 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.
I want you to handle this business transaction with confidentiality and keep it as a top secret because my Bank must not know that i gave you this information about the fund.
Furthermore after the whole processing of the fund in your name you will need to contact the bank director which you will apply for the transfer of the fund to your bank account.
As soon as you are have 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 required 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.
In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Nigeria to sign the documents.
Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your bank account in the next 2 to 3 working days.
As soon as you receive the money in your bank account,i shall take my leave to your country for my own share of the money and i shall settle down in your country and invest there.
I will also go into partnership business with you if you care but i intend to go into REAL ESTATE.
I hope you understand me?.
If so please act in accordance with me by sending me a mail with require information needed for the commencement of the processing of the fund.
Note that your utmost confidentiality as regards this transaction is required. You are to keep it as a top secret and confidential matters for us to progress,and achieve our aims and finally for security reason.
Thanks for your intelligent and understanding about this transaction.
Contact me back if you can handle this business for me this my E-mail Address [email protected]
Thanks
Umar
