My name is Bennard Hefsiba, I work with Fidelity Bank Nigeria Plc. I will like
to confirm to you that am oblige to transact this business with you, I need your
assistance to stand as a beneficiary to the sum of $45.8millions united state
dollars lying down unclaimed in the bank I work, what really happened is that
during the course of our auditing last week, I discovered a floating fund in an
account opened in the bank in the year 20004 and since 2005 nobody has
operated on this account again, after going through some old files in the
records I discovered that the owner of the account died without a [Heir/WILL]
hence the money is floating and if I do not remmit this money out urgently it
will be forfeited for nothing.
The owner of this account Mr.Ahmed Hassan Ghoubashi an United Arab
Emirate(Dubai) an Oil Merchant and great industrialist, who was a foreign
contractor with the Federal Government of Nigeria, unfortunately lost his life
in a Car Accident including his wife and only daughter leaving nobody to claim
the money.
Ever since his death the money has been lying unclaimed. Now I need your
co-operation to claim this money because only someone from foreign country
can stand as the beneficiary and the Banking law stipulates that any money
lying unclaimed for six years will be transfered to federal government suspense
account of the central bank of Nigeria. Please I need your assistance to achieve
this great chance because I do not wish this money transfered to Central bank
of Nigeria because it will be shared among the top directors, who are bad
people and will never help the less priviledge people.
No other person knows about this account or any thing concerning it, the
account has no other beneficiary and my investigation proved to me as well
that the account is a secret account. The total amount involve is $45.8million
United States Dollars only and I wish this money should be transfered into a
safe foreigners account abroad.I am revealing this to you with believe in God
that you will never let me down in this business .
I need your strong assurance that you will never let me down, I guarantee that
this transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law. I will destroy all documents of
transaction immediately we receive this money leaving no trace to any
body/place.I will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate clearance
from the relevant ministries and foreign exchange departments.
Similarly, at the conclusion of this business, you will be given 40% of the total
amount, 50% will be for me, 10% will be for any expenses incurred during the
claiming process and remaining out of the 10% will be for the less priviledge
people, Please I want you to be honest with me because this money is a golden
oppurtunity to me and I do not want to lose it.
For the business to be effected i will need the following information from you :
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address,
4.Your date of birth and occupation:
With all these informations I will sucessfully inputs your name in the necessary
files and also insert your information into the fidelity bank central computer as
the next of kin to the late depositor and the sole beneficiary of the unclaimed
fund after the demise of the depositor. Note that I need to insert your name
into the bank central computer and a file will be opened in your name, so with
these information i will definitely commence with the processing of the fund in
your name,so that when you are contcating the bank your name will appear in
the bank central computer as the next of kin to the late depositor. I want you to
know that this transaction is 100%risk free because all necessary documents to
prove u as the beneficiary will be processed with your name. I want you to
handle this business offer with utmost confidentiality and keep it as top secret
because my Bank must not know that I gave you this information.
Furthermore after the whole processsing of the fund in your name you will
need to contact the bank which I shall give you the contact information and the
required proofs which you shall offer the bank as the heir and you will apply
for the transfer of the fund to your bank account.After you might have applied
for the release of the said fund and as soon as your letter reach the desk of the
director an official and professional responce will be given to your letter of
application , an official verification will be followed to screen your information
contained in your application letter in the bank central computer and i assure
you that your information will be found in the bank central computer as the
next of kin,beneficiary and claimant of the said fund.
As soon as you are been confirmed as the next of kin , the bank director will
give you an official invitation to come down to Nigeria because there are
valuable and vital governmental certificate and banking documents that
required your original signature which you are to sign here in Nigeria
originally as the beneficiary of the fund before the release of the fund could be
effected. In this case i will advise you to apply for the documents to be sent to
you by courier service at your own cost meaning that you will have to pay the
courier fee that may be charged by the bank to enable the industry send you
the documents due to your inability to come down to Nigeria to sign the
documents.If this is agreed by you I want you to state it clearly in your reply .
Immediately you apply for the documents to be sent to you by courier service
the bank director will ask you to send the courier fee and as soon as you send
the courier fee the whole documents will be sent to you by courier service and
you will have these documents signed originally in accordance with the bank
procedure after you finish to sign the documents the fund will be released to
your account in the next 4 to 5 working days.
As soon as u receive the money in ur bank account,i shall take my leave to ur
country for my own share of the money and i shall settle down in your country
& invest there.I will also go into partnership business with u if u care but i
intend to go into REAL ESTATE and also i need you to promise me one this,
after we get this money we both must use in our share to help the poor, I hope
you understand me?.
If so pls act in accordance with me by sending me a mail with require
information needed for the commencement of the processing of the fund. Note
that your utmost confidentiality as regards this transaction is required. You
are to keep it top secret and confidential matters for us to progress,achieve our
aims and finally for security reason.
I look forward to your earliest reply to this issue, Contact me directly on email:
saladin1996@gmail.com or call me on my mobile phone number
+2348022095118
Regards,
Bennard
