From: "Gregory Davids" (may be fake)
Reply-To: <gregoryd316@gmail.com>
Date: Mon, 14 Nov 2011 11:09:51 +0100
Subject: Fund Claim.
Dear Friend,
I contacted you In order to transfer out the sum of (US$28.5 Million)Twenty Eight Million and Five hundred Thousand United State Dollars) from my bank into a foreign account provided.
It was during the course of auditing last month, that I discovered a floating fund in an account opened with the bank in 2005 and since 2008 nobody has operated on this account, after going through some old files, I discovered that the owner of the account is deceased and did not state any Next Of Kin. Hence the money is floating and if I do not remit this money urgently it will be forfeited(confisticated) for nothing by our management and sent to our bank treasury.
However,I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account anywhere in the world even if i do not know you. At the conclusion of this business, I will give to you 20% of the total amount,while 75% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund transfer.
I am looking forward to hearing from you. Reply me back at this alternative E_mail address:{gregory@cciti-bankplc.tk} You can include your telephone or mobile number for easy Communication.
Best Regards
Gregory Davids
Audit and Account Section
Citi Bank Plc.
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Thank you.
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