From : "STEVE COLE" <stevecole104@msn.com>
Date : Friday, January 27, 2006 3:52 PM
Subject : PRIVATE\PERSONAL
Dear friend,
Good day!
With warm heart i offer my friendship,
and greetings, and i hope this mail meets you in good time. However
strange or surprising this contact might seem to you, as we have
not met personally or had any dealings in the past, i humbly ask
that you take due consideration of its importance and immense benefit.
I must apologize to you for using this medium to communicate to
you about this project. i am sorry if this letter comes to you as
an embarrassment but be rest assured that your particulars of contact
was given to me after a due search, for reliable and capable foreigner
that will handle confidentially a transfer of huge sum of money,
from union bank world plc, to a foreign bank account.
Nigerian citizen and account officer to a foreign nationality, who
used to work with Julius Berger Nigeria Plc in Nigeria. On 19th
August 2002, our late customer was involved in a ghastly motor accident
with his family northwards, during which he lost his life with his
wife and two children. Unfortunately, since we got the information
about his sudden death and the ugly incident that occurred, the
management of my bank made several enquiries on locating any of
his extended relatives who can stand as his next of kin to inherit
an estate he left behind in our custody but all these several efforts
also proved unsuccessful and yielded no results. as his personal
account officer/mentor, i also made concerted efforts aimed at locating
a possible next of kin to my deceased client. What i actually want
to do is to present you to my bank as a next of kin to the deceased
client of mine to enable us place claims on a total sum of (us$32,624,000.00),
he deposited in my good bank for safe keeping before his untimely
death.
I am contacting you to assist in
repatriating the stated sum he left behind before they get confiscated
or declared unserviceable by the bank. that was why i decided to
see if i can get anybody who has the same surname or last name with
him via internet preferably some one of the same nationality with
him which i believe you have all the qualities we need. This intension
becomes very urgent due to the fact that the banking laws and policy
here in Nigeria stipulates and provides that if such funds remains
unclaimed after five years, that the bank is legally empowered to
freeze such accounts and the fund transferred into the federal reserve
account as unclaimed fund.
Recently the Union Bank Nigeria
plc issued a notice of confiscation, as the account had remained
unserviceable since 2001, i was subsequently given a mandate of
21 official banking days to produce a next of kin to the deceased
or consider the account frozen. due to time constrain and the fact
that i was unsuccessful in locating any relative to my client, i
then wish to seek your consent to present you as the next of kin
to the deceased client of mine. so that the proceeds of this account
valued at US$32,624,000.00) can be released through you for our
general benefit instead of allowing his sweat get lost in the bank.
Be informed that i have in my possession all necessary information
that we shall require to back-up our claims. i shall furnish you
with further details as soon as you have indicated your interest
to render the desired assistance. Feel free to contact me on my
private email address stated as follows, (stevecole205@gmail.com)
to enable us commence actions on this deal instantly. Your genuine/honest
cooperation is required to enable us achieve this purpose; i guarantee
that the entire transaction will be executed under a legitimate
arrangements.
From : "STEVE COLE" <stevecole104@msn.com>
Date : Friday, January 27, 2006 3:52 PM
Subject : PRIVATE\PERSONAL
Dear friend,
Good day!
With warm heart i offer my friendship,
and greetings, and i hope this mail meets you in good time. However
strange or surprising this contact might seem to you, as we have
not met personally or had any dealings in the past, i humbly ask
that you take due consideration of its importance and immense benefit.
I must apologize to you for using this medium to communicate to
you about this project. i am sorry if this letter comes to you as
an embarrassment but be rest assured that your particulars of contact
was given to me after a due search, for reliable and capable foreigner
that will handle confidentially a transfer of huge sum of money,
from union bank world plc, to a foreign bank account.
Nigerian citizen and account officer to a foreign nationality, who
used to work with Julius Berger Nigeria Plc in Nigeria. On 19th
August 2002, our late customer was involved in a ghastly motor accident
with his family northwards, during which he lost his life with his
wife and two children. Unfortunately, since we got the information
about his sudden death and the ugly incident that occurred, the
management of my bank made several enquiries on locating any of
his extended relatives who can stand as his next of kin to inherit
an estate he left behind in our custody but all these several efforts
also proved unsuccessful and yielded no results. as his personal
account officer/mentor, i also made concerted efforts aimed at locating
a possible next of kin to my deceased client. What i actually want
to do is to present you to my bank as a next of kin to the deceased
client of mine to enable us place claims on a total sum of (us$32,624,000.00),
he deposited in my good bank for safe keeping before his untimely
death.
I am contacting you to assist in
repatriating the stated sum he left behind before they get confiscated
or declared unserviceable by the bank. that was why i decided to
see if i can get anybody who has the same surname or last name with
him via internet preferably some one of the same nationality with
him which i believe you have all the qualities we need. This intension
becomes very urgent due to the fact that the banking laws and policy
here in Nigeria stipulates and provides that if such funds remains
unclaimed after five years, that the bank is legally empowered to
freeze such accounts and the fund transferred into the federal reserve
account as unclaimed fund.
Recently the Union Bank Nigeria
plc issued a notice of confiscation, as the account had remained
unserviceable since 2001, i was subsequently given a mandate of
21 official banking days to produce a next of kin to the deceased
or consider the account frozen. due to time constrain and the fact
that i was unsuccessful in locating any relative to my client, i
then wish to seek your consent to present you as the next of kin
to the deceased client of mine. so that the proceeds of this account
valued at US$32,624,000.00) can be released through you for our
general benefit instead of allowing his sweat get lost in the bank.
Be informed that i have in my possession all necessary information
that we shall require to back-up our claims. i shall furnish you
with further details as soon as you have indicated your interest
to render the desired assistance. Feel free to contact me on my
private email address stated as follows, (stevecole205@gmail.com)
to enable us commence actions on this deal instantly. Your genuine/honest
cooperation is required to enable us achieve this purpose; i guarantee
that the entire transaction will be executed under a legitimate
arrangements.