From: "odife_dennis@katamail.com"
<odife_dennis@katamail.com>
Subject: REPLY FAST
Date: Wed, 01 Dec 2004 20:01:13 +0000
Greetings,
I crave your indulgence as I contact
you in such a surprising manner and I want you to bear in mind that
this is not a hoax mail But I respectfully insist you read this
mail carefully as I am optimistic it will open door for unimaginable
financial reward for both of us.This business transaction might
not fall within the wide spectrum of your business activities, but
I plead your assistance, as your flairfor profitable business is
needed.
ermit me to introduce myself, I
am Chief Dennis Odife, Managing Director Societe Generale Bank I
amwriting this letter to ask for your support and co-operation to
carryout this business opportunity in my Bank.Every five years,
Nigerian banks transfer to its treasury millions of dollars of unclaimed
deceased depositors funds in compliance with the banking laws and
guidelines, in majority of the cases with reference to my bank,Societe
Generale Bank, the money normally runs into several millions of
dollars.
A foreigner, Late Engr. Morris Thompson,
an Oil Merchant/Contractor in Nigeria, until his death three years
ago in aghastly air crash has a closing balance of US9,500,000.00(NineMillion,Five
Hundred Thousand Dollars)Ever since his death and up tillthis time
of writing no next-of-kin or relative of his has come forward to
claim his money with us. Fervent valuable efforts have been made
bySociete Generale Bank to get in touch with any of the Thompson's
family or relatives but proved to no avail. Naturally, as long as
Thompson's money remains unclaimed,the bank remains richer in free
funds with his money.
However, with my position, I can
present you to claim the fund as a relative/next of kin if you agree
with me.The request for you as Relative/next of kin in this business
is occasioned by the fact that the customer was a foreigner and
a Nigerian cannot stand as Relative to a foreigner, I plead for
your assistance with the intention of getting this unclaimed money
amounting to US9,500,000.00 (Nine Million, Five Hundred Thousand
Dollars Only)transferred into a company/private bankaccount that
you will present.
You stand to gain a negotiable percentage
of the fund if you agree to help me actualize this opportunity,
I will not contact any other company or person until I amconvinced
that you are not interested in this proposal. Contact me immediately
indicating your willingness and also give your direct andconfidential
fax and phone numbers for the effective communication that this
transaction requires.I will furnish you with the procedure and alsoenlighten
you on how the funds will be disbursed and shared on receipt of
your response.
I will also require your advice in
the areas of investment as I plan to establish a business venture
with you in your country with my share.Remember that a business
of this nature needs tobe kept confidential.
From: "odife_dennis@katamail.com"
<odife_dennis@katamail.com>
Subject: REPLY FAST
Date: Wed, 01 Dec 2004 20:01:13 +0000
Greetings,
I crave your indulgence as I contact
you in such a surprising manner and I want you to bear in mind that
this is not a hoax mail But I respectfully insist you read this
mail carefully as I am optimistic it will open door for unimaginable
financial reward for both of us.This business transaction might
not fall within the wide spectrum of your business activities, but
I plead your assistance, as your flairfor profitable business is
needed.
ermit me to introduce myself, I
am Chief Dennis Odife, Managing Director Societe Generale Bank I
amwriting this letter to ask for your support and co-operation to
carryout this business opportunity in my Bank.Every five years,
Nigerian banks transfer to its treasury millions of dollars of unclaimed
deceased depositors funds in compliance with the banking laws and
guidelines, in majority of the cases with reference to my bank,Societe
Generale Bank, the money normally runs into several millions of
dollars.
A foreigner, Late Engr. Morris Thompson,
an Oil Merchant/Contractor in Nigeria, until his death three years
ago in aghastly air crash has a closing balance of US9,500,000.00(NineMillion,Five
Hundred Thousand Dollars)Ever since his death and up tillthis time
of writing no next-of-kin or relative of his has come forward to
claim his money with us. Fervent valuable efforts have been made
bySociete Generale Bank to get in touch with any of the Thompson's
family or relatives but proved to no avail. Naturally, as long as
Thompson's money remains unclaimed,the bank remains richer in free
funds with his money.
However, with my position, I can
present you to claim the fund as a relative/next of kin if you agree
with me.The request for you as Relative/next of kin in this business
is occasioned by the fact that the customer was a foreigner and
a Nigerian cannot stand as Relative to a foreigner, I plead for
your assistance with the intention of getting this unclaimed money
amounting to US9,500,000.00 (Nine Million, Five Hundred Thousand
Dollars Only)transferred into a company/private bankaccount that
you will present.
You stand to gain a negotiable percentage
of the fund if you agree to help me actualize this opportunity,
I will not contact any other company or person until I amconvinced
that you are not interested in this proposal. Contact me immediately
indicating your willingness and also give your direct andconfidential
fax and phone numbers for the effective communication that this
transaction requires.I will furnish you with the procedure and alsoenlighten
you on how the funds will be disbursed and shared on receipt of
your response.
I will also require your advice in
the areas of investment as I plan to establish a business venture
with you in your country with my share.Remember that a business
of this nature needs tobe kept confidential.