From: "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
Reply-To: dr.aarinolam@yahoo.com
Date: Wed, 22 Jan 2014 15:14:33 -0800
Subject: Your Cooperation and Sincerity.
Dr. Aarinola Marvis.
The General Manager Accounting,
Mobil Producing Nigeria.
234 Victoria Street,
Lagos state Nigeria.
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Attention,
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YOUR TRUST AND PARTNERSHIP.
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Firstly, I apologize for sending you this sensitive information via e-mail=
instead of a Certified mail/Post-mail. This is due to the urgency and impo=
rtance of the information. This project is based on trust, confidentiality =
and sincerity of purpose in order to have an acceptable meeting of the mind=
s.
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I am Dr. Aarinola Marvis, the General Manager Accounting of Mobil Producin=
g Nigeria, I got your contact on my confidential search on the internet of =
your country data base in the search for s citizen of your Country, that sh=
ould stand as my foreign partner on the claim and joint utilization of this=
fund that is lying unclaimed in the domiciliary account of a foreigner con=
tractor of this organization that died of cardiac arrest in United Kingdom.
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This fund value of Eighteen Million Five Hundred Thousand United States Do=
llars, came to exist as an unclaimed contract payment made by this organiza=
tion into the account of a foreigner for a particular contract executed Fou=
r (4) years ago , ever since this payment was transferred into his account =
here in my country, every effort made to get hold of his next of kin or rel=
ative to put in claims on this contractor payment has not been fruitful.
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The banking rules here in my country, have it that if a depositor has been=
confirmed dead and the account has been dormant and for a period of three =
(3) years and no one comes up for the claim of such deposit, the bank has t=
he right to declare the fund unclaimed and be transferred into the governme=
nt treasury, with a 40% commission, ever since I got this news I have waiti=
ng for the appropriate time to convert this fund for my personal utilizatio=
n, just last week an official notification letter was sent to this organiza=
tion by the bank on the arrangement to declare this fund unclaimed and the =
recent merger of this company (Mobil) and Exxon Oil, I see it appropriate t=
o convert this fund for personal utilization, but this will not be actualiz=
ed without the help of a foreigner, for the reason that this contractor is =
and the account holder is a foreigner.
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I have contacted you as a foreigner to stand as my trustee and foreign par=
tner to enable me present you before the bank as the either the business as=
sociate or the distant relative of this contractor, to facilitate this fund=
ownership change in your favor and immediate transfer into your account, p=
ending my visit there in your country for sharing and utilization between u=
s, I also want to reassure you that every step on this fund transfer is fre=
e of any risk and it will be carried out under a legitimate process that wi=
ll protect you from any breach of the law.
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On the completion of this fund into your account, the sharing should be th=
us:-
50% is for me as the initiator and I will confidently hand over to you all=
the essential documents on this very contract that the payment is lying un=
claimed in the bank, you will also guide me on the investment of this my sh=
are into real estate there in your country.
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45% should be for you as my partner, considering the essential role that y=
ou will play in this transaction.
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5% should be for hidden expense reimbursement that should be incurred on t=
he legal actualization of this project in your favor.
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However, before further details of this laudable transaction will be revea=
led to you. I must be convinced of your integrity, transparency and honest,=
so I will require from the following details:-
Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
Tel/Fax Number
Brief information on your profile, this should include your age, marital s=
tatus and nature of Job.
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This is highly, business transaction that requires someone with experience=
, exposure and more than average means of livelihood. Please treat this tra=
nsaction as strictly confidential as I am still active with this organizati=
on. Forward your response to this my email account: dr.aarinola_m@yahoo.com
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Sincerely,
Dr. Aarinola Marvis.
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