mally gbenga on Sun, 23 Feb 2003 20:14:01 +0100 (CET) |
[Date Prev] [Date Next] [Thread Prev] [Thread Next] [Date Index] [Thread Index]
[Nettime-bold] I NEED YOUR ASSISTANCE. |
FROM THE DESK OF THE ACCOUNT MANAGER, CITIBANK N.A.NIGERIA #82 ALLEN AVENUE,IKEJA, LAGOS-NIGERIA. NEXT OF KIN: REQUEST FOR CO-OPERATION ON A PRIVATE DEAL .......................................... Every four years, Nigeria banks transfer to its treasury, Millions of Dollars of unclaimed deceased depositors funds, in compliance with the banking laws and guidelines. In the majority of cases, with reference of my bank CITIBANK N.A. NIGERIA, the money normally runs into several Millions of Dollars. Until DR.THOMAS J.WALTERS death, along with his Wife, Doris and their two sons, Michael and Williams in a private jet plane crash, I was his foreign currency denoted bank account manager with constant balance in excess of Eight digits. Ever since his death and up till this time of writing , “no next of kin” or relation of his has come forward to claim his money with us because they are not aware of it. Naturally, as long as late Dr. Walters” money remains unclaimed, the bank remains richer in free funds with his money. However, with my position and being in charge of Bills and Exchange in the Foreign Remittance Department of my Bank, I am in a position to cause the payment of this money to whosoever that presents himself as the “next of kin” or Relation Of late Dr. Walters on private business deal basis. Now the game-plan of the transfer and the purpose of the writing to you exclusively having been highly recommended as the right and the proper person to handle this deal by a management consultant friend of mine, who have traveled widely, including your country, is that, I want to pull out this unclaimed money amounting to US$15,500,000.00 {FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS}, as you should know that we Nigerian Civil servant does not have any right of his to own any foreign account. Therefore, your co-operation and assistance is needed by just doing the following: {A} Act as “next of kin” or “relation” of late Dr. J .Walters . {B} Provide your bank information and location where you want the money remitted. {C} Provide your direct address and private tel/fax numbers for effective communication. Upon receipt of your response, a Notary Public/Attorney will be appointed and shall have the instructions to process and obtain all necessary documents required by the bank to be attached to the claim application. And for your co-operation and efforts, 25% of the money will be for you as my foreign partner, 5%for our local and international expences that might be incurred during the transaction, while 70% will be for me that will eventually visit your country for disbursement of my funds portion and you will also direct me on the type of business that will be of benefit and lucrative. Do send your contact telephone and fax number, this will enable me call you and satisfactorily give you a detailed information regarding this business to my private email address: "mallyd@caramail.com" Looking forward to a mutual and beneficial business relationship. Regards, Mr Mally .G _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35€ Hors coût du SMS)