From: "DAVID HAMMETT" (may be fake)
Reply-To: <dave_hamm500@hotmail.com>
Date: Sun, 25 Jul 2010 02:47:18 +0800
Subject: I NEED YOUR TRUST !!! (CLAIM OF INHERITANCE).
From: The Desk of Mr. David Hammett.
The Personal Account officer.
Diamond Bank Plc[DBNPLC].
Reply to: dave.hamm200@mycin.net
My Dear Friend,
My name is David Hammett, I am an accountant in the foreign bill of exchange operation department of the Diamond Bank Plc(DBNPLC)here in Nigeria.
I am writing you due to the fact that i realise that this transaction would be of mutual benefit to both of us,and there is an old saying that goes thus "No Venture No Gain".
Therefore i want you to be the sole beneficiary to claim this fund that would definitely change our lives.
In my department,we discovered along term deposited fund of{$18.Million} Eighteen Million,United States Dollars in
an account which belongs to a foriegn Deceased customer,who died alongside with his family in a auto crash on April
21st 2007 in Lagos-Nigeria.
The management have been expecting his next of kin to come over for his claim as the huge fund can not be release
unless somebody applies for it legally as the beneficiary/next of kin to the deceased/fund as indicated in our
banking guideline.Unfortunately all efforts to locate the next of kin to the deceased by the bank management proved
abortive.Now as the personal accountant to the deceased,after much official enquiry/verification through the deposit
files of the deceased, I was able to realise that his supposed next of kin died along side with his (WIFE) in the
auto crash on April 21st 2007.
I will like to present you to the bank as the bonafide next of kin to the late deceased since you bear the same last
name with the deceased so that this fund can be transfered to your bank account as the bonafide beneficiary to the
fund.
The banking law and guideline act 00.02 of the foreign beneficiary fund release stipulates that if such fund remain
unclaimed after the existing period of four years,as the fund shall be automatically transfered into the national
treasury account as unclaimed bill.As the personal accountant to the deceased, I therefore decide to make business
with you by releasing the fund {$18.Million} Eighteen Million United States Dollars (interest included)to you as the
next of kin to the deceased for safe keeping of the fund/subsequent disbursement as I do not want the fund to be
transfered into the national treasury as unclaimed fund.
Note :This transaction is 100% risk free as I have all required information/documents which shall aid the total
accomplishment of this fund into your personal account as the beneficiary to the deceased.Upon the confirmation of
your positive response,I shall send to you by fax/mail of the commencement step,with full information of the bank
and that of the deceased for instant inception of this transaction,I will prefer if you contact me on my private
email account: dave.hamm200@mycin.net
Sincerely
Mr.David Hammett
Personal Account Officer
Diamond Bank Plc [DBNPLC].
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