Tel: +221 4409966.
I know this email will reach you as a surprise, but need not to worry
as i am using the only secured and confidential medium available to seek
for foreign assistance in a business. I would respectfully request that
you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I am
contacting you concerning a customer and deposit placed under our banks
management 10 years ago,i am contacting you independently of our
investigation and no one is informed of this communication. I am
Mr.PETER JOB from Ecobank,Dakar-Senegal.Branch.This business request may
seem strange, but I crave your indulgence and pray you view it seriously
as I am convinced that you would be capable to provide me with a
solution to a money transfer. On 6th,june,1997, a Nigerian came to make
a (fixed) deposit valued at US$6,500,000.00(Six Million Five Hundred
Thousand Dollars )in my branch to be cla!
imed by a foreing beneficiary to be later named,upon maturity,we sent a
routine notification to his forwarding address but got no reply.
After three years of sending reminder with no responce,we decided to
open an investigation,and i was the head of the panel set up for the
investigation,in the course of our investigation i finally discovered
the money was Part of the loot the late Nigerian Ruler General Sani
Abacha stole from Nigeria,the money was deposited under a false name.
you can confirm it yourself via the website below.
On further investigation, I found out that no one knows of the deposit
not even his family members he died without telling any one of
it.Therefore he did not declare any next of kin or relations in all his
documents, including his bank deposit paperwork in my bank as the
deposit was a secret one,so i decided to keep the secret to my self as i
view this as a once in a lifetime oportunity for me. My bank has waited
for the beneficiary to come and make claims but no one has ever come
forward,the reason is that he was yet to name the beneficiary before he
died and i am the only one aware of this fact because i am the one in
charge of the transaction.
This sum of US$6,500,000.00 and the interest is being rolled over with
the principal sum at the end of each year. No one will ever come
forward to claim it According to my Country’s law, at the expiration of
10(TEN)years,the money will revert to the ownership of the SENEGALESE
Government if nobody applies to claim the fund. Consequently, my
proposal is that I will like you as a foreigner to stand as the
beneficiary to the deposit so that the money will not get into the hands
of some corrupt Government officials. I assure you that I could have the
deposit released to you in a few days. I will simply inform our bank of
the final closing of the file relating to the deposit.This is
simple,upon your approval,I will like you to provide immediately your
full name and address so that the Attorney will prepare the necessary
documents and affidavits which will put you in place as the beneficiary.
We shall employ the service of two attorneys for the!
drafting and notarization of the WILL and obtain the necessary
documents and letter of probate administration in your favour for the
Any bank account in any part of the world which you will provide will
then facilitate the transfer of this money to you as the beneficiary.
The money will be paid into your account for us to share in ratio of
35% for me,35% for you,20% for any charity organization of our choice
and 10 % will be set aside for expenses incured during the business .
There is no risk at all;i have waited eigth(8)years now to be very sure
of this plan,the paperwork for this transaction will be done by the
attorney and my position as the Branch Manager guarantees the successful
execution of this transaction. If you are interested, please reply
immediately via the private email address below, upon your response, I
shall provide you with more details and relevant documents that will
help you understand the transaction. Please observe outmost
confidentiality and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country. Please upon your approval of this mail
message, send to me the following to enable me start t!
he processing of the fund transfer into your bank account:1.) The
beneficiary’s name and complete info.2.) Your private / official
telephone and fax number.
I am aware of the consequences of this proposal. I ask that if you find
no interest in this project that you should discard this mail. I ask
that you do not be vindictive or destructive. If my offer is of no
appeal to you, delete this message and forget I ever contacted you. Do
not destroy my career because you do not approve of my proposal. You may
not know this but people like me who have made tidy sums out of
comparable situations run the whole banking sector. I do not find this
move against good conscience, this may be hard for you to understand,
but the dynamics of my industry dictates that I make this move. Such
opportunities only come ones way once in a lifetime. I cannot afford to
let this chance pass me by, for once I find myself in total control of
my destiny. This is my chance and I won’t let it pass me by.If you will
not work with me let me know and let me move on with my life but please
do not destroy me.I am a family man and this !
is an opportunity to provide my family with new opportunities. There
is a reward for this project and it is a task well worth undertaking.I
have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. Awaiting your Urgent
Reply via my private email: firstname.lastname@example.org or call me
on my private telephone number: +221 4409966. for further discussion.
Thanks and God bless,