From: willems (mrwillemsadamson@rediffmail.com)
Hello
I great you in the name of God and his beneficiary it is my pleasure to
identify my self. My Name is Willems ADAMS, I am the Clerk in Foreign
Remittance Department here in Fidelity Bank Plc Lagos Nigeria .I got your contact as a result of search,
Thanks for your intelligent understanding about this transaction.i
will like to confirm to you that am oblige to transact this business
with you, i need your assistance to stand as a beneficiary to the sum
of $6.5millions united state dollars lying down 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
the year 2001 and since 2004 nobody has operated on this account
again,after going through some old files in the records
I discovered that the owner of the account died without a [Heir/WILL]
hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of this account Mr.Toni Choate an American and great
industrialist ,who was a foreign contractor with the Federal
Government of Nigeria, unfortunately lost his life in an AUTO accident
including his wife and only kid leaving nobody to claim the money
Ever since his death the money has been lying unclaimed. Now i need
you cooperation to claim this money because only someone from foreign
country can stand as the beneficiary.
And the Banking law stipulates that any money lying unclaimed for
seven years will be transfered to federal government suspense account
with central bank of Nigeria.
Please i need your assistance to achieve this great chance because i
do not wish this money transfered to Central bank of Nigeria because
it will be shared among the top directors.
No other person knows about this account or any thing concerning
it,the account has no other beneficiary and my investigation proved to
me as well that the account is a secret account.
The total amount involve is $6.5 million United States Dollars only
and I wish to transfer this money into a safe foreigners account
abroad. But I don't know any foreigner,
I am only contacting you as a foreigner because this money can not be
approved to a local person here,but to a foreigner who has information
about the account.
II am only contacting you as a foreigner because this money can not be
approved to a local person here,but to a foreigner who has information
about the account, I guarantee that this transaction will be executed
under a legitimate arrangement that will protect you from any breach
of the law.I will destroy all documents of transaction immediately we
receive this money leaving no trace to any place.
I will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments. At the conclusion of this business, you will be given
40-% of the total amount, 60% will be for me.
Please i want you to be honest with me because this money is a golden
opportunity to me and i do not want to loose it. For the business to
be effected i will need the following information from you :
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address,
4.Your date of birth and occupation:
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.
Note that i need to insert your name into the bank central computer
and a file will be opened in your name, so with these information i
will definitely commence with the processing of the fund in your
name,so that when you are contacting the bank your name will appear in
the bank central computer as the next of kin to the late depositor.
I want you to know that this transaction is 100%risk free because all
necessary documents to prove u as the beneficiary will be processed
with your name.I want you to handle this business offer with utmost
confidentiality and keep it as top secret because my Bank must not
know that i gave you this information.
Furthermore after the whole processing of the fund in your name you
will need to contact the bank which i shall give you the contact
information and the required proofs which you shall offer the bank as
the heir and you will apply for the transfer of the fund to your bank
account. .
After you might have applied for the release of the said fund and as
soon as your letter reach the desk of the director an official and
professional responce will be given to your letter of application ,
An official verification will be followed to screen your information
contained in your application letter in the bank central computer and
i assure you that your information will be met in the bank central
computer as the next of kin,beneficiary and claimant of the said
fund.As soon as you are 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.If this is agreed by you I want you to
state it clearly in your reply .
As soon as u receive the money in your bank account,i shall take my
leave to ur country for my own share of the money and i shall settle
down in your country & invest there.I will also go into partnership
business with u if u care but i intend to go into REAL ESTATE. I hope
you understand me?. If so pls 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 top secret and confidential matters for
us to progress,achieve our aims and finally for security reason.
Upon your reply I will provide you the details and then tell you what we
shall do to get the money out from our Bank here in Nigeria looking forward to your urgent and cordial responses to my email below..........
Reply.to mrwillemsadams@gmail.com
Or mrwillemsadams@yahoo.com
Direct phone +234-70-59840686
Kind Regards,
Willems Adams
No comments:
Post a Comment