From: MR LARRY .E BANDA [mailto:email@example.com]
Sent: 27 December 2010 02:00
From the Desk of:
I wish to seek your assistance for the transfer of US$25M depository made by
a foreign investor (an Oil consultant/contractor) for an investment program
that has remained dormant for years now. I discovered that the account
holder died without making a WILL on the depository. I have secured from the
probate an ORDER OF MANDAMUS to locate any of deceased beneficiary's family.
I have made several inquiry to the embassy here in Nigeria to locate any of
his Extended relatives, which also proved unsuccessful to locate any member
of his family. Now the management of the bank has issued a notice to provide
the next of kin to claim the funds or they have the account frozen. Since I
have been unsuccessful in locating the relatives for years now. This money
cannot be approved to a local bank account holder, but can only be approved
to a foreigner.
If you will stand as next of kin to the fund, it will be shared 50%/50%. As
this is a TWO-man business deal transaction, assuring you a 100% risk free.
Your percentage will also be a source of up-lift. You have absolutely
nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest
assured that this transaction would be most profitable for both of us.
I shall provide you with more details and relevant documents that will help
you understand the transaction. I need your assistance and co-operation to
this reality as I have done my Home-work and fine tune the best way to place
you as the beneficiary of the fund. My position as the branch manager of the
bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of
Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to
prepare the necessary documents and affidavit which will put you in place as
the next of kin. The Attorney will draft and carry out the notarization of
the WILL and also obtain the necessary documents and letter of
probate/administration in your favor for the transfer.
All I require is your honest co-operation to enable us see this deal come
through. I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you and I from any breach of the
law. I will appreciate your early reply for commencement of business.
Contact me for acknowledgment thru this e-mail firstname.lastname@example.org and
whereby you are not interested; please indicate in your reply so that I can
seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue
advantage of the trust I Will bestow in you. I await your urgent response.
Thanks with great regards.
Reply me thru this e-mail email@example.com
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