From: "MR ERIC DIGANGA" <ericdiganga@yahoo.co.jp>
Date: Wed, 18 Jan 2012 19:41:57 +0545 (NPT)
Subject: YOUR OVERDUE INHERITANCE PAYMENT !!!!
>From the Desk of: Mr Eric Diganga
Attention : Beneficiary
I am Mr Eric Diganga,and i work with (First Bank of Nigeria Plc,) Lagos
Branch. I feel quite safe dealing with you in this business proposition
having gone through your remarkable profile on the internet. Though, this
medium (Internet) has been greatly abused, I choose to reach you through
it because it still remains the fastest, surest and most secured medium of
communication. However, this Correspondence is unofficial and private, and
it should be treated as such. Before I introduce myself, I wish to inform
you that this letter is not a hoax or Scam mail and I urge you to treat it
with the seriousness it deserves. I also guarantee you that this deal is
hitch free from all what you may think of. I am Mr Eric Diganga, Director
Allocation Department (First Bank of Nigeria Plc,) Lagos Branch. My office
monitors and controls the affairs of all banks and financial institutions
in Nigeria concerned with foreign claim payments. I am the final signatory
to any transfer or remittance of huge funds moving within banks both on
the local and international levels in line with foreign claim settlement
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum, next of kin etc. Your
Name was among the people expecting the funds to be transferred into their
account, on this note; I wish to have a deal with you as regards to your
unpaid funds and I have your file before me and hope your data's are
correct and un-tampered unless you reconfirm it not correct and As it is
my duty to recommend the transfer of these surplus funds to the Federal
Government of Nigeria Treasury and Reserve Accounts as unclaimed deposits,
I have the opportunity to write you based on the instructions received two
days ago from the Foreign Debts Reconciliation Dept to submit the List of
payment reports/expenditures and audited reports of revenues.
Among several others, I have decided to present you as the BONAFIDE
BENEFICIARY to an overdue inheritance sum of $9.7 Million dollars only.
Following my idea that we can have a Deal / agreement and I am going to do
this legally with your name as the bonafide beneficiary of the amount in
question.
Listen the money will be shared as follows after transfer: 50% for you
(Account Owner) 50% for me, To be able to claim the funds, we will be
purporting your name / company to be the original contractor/ beneficiary
of the overdue funds so all procedures for international transfer shall be
strictly followed, as we have worked out all modalities for a swift and
risk free transfer, as I have planned to come to your Country as soon as
the Transfer is completed.
1. The sum of $9.7M only will be transfer into your account after the
processing of all relevant legal documents with your name as the bonafide
beneficiary,the transfer will be made by telegraphic Transfer (T/ T),
confirmable in 5-7 working days.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
If you AGREE with my conditions l advise you to send the following
immediately.
(1) Your Full Name.........
(2) Your home or office address........
(3) Your private Telephone Number and Fax number........
(4) Your age and sex..........
(5) Your Occupation.....
(6) A scan copy of your international passport........
And the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the 5-7 working days
mandate.
Please reply to this email address : ericdiganga@yahoo.co.jp
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon.
Mr Eric Diganga
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