From: "Adewale Daniels(Dr.)" <dr.adewaledaniels@yahoo.com>
Reply-To: adewaledaniels33441@gmail.com
Date: Thu, 23 Jan 2014 09:45:37 +0100
Subject: YOUR TRUST AND PARTNERSHIP.
Dr. Adewale Daniels. The General Manager Accounting, Mobil Producing Nigeri=
a. 234 Victoria Street, Lagos state Nigeria. Attention, YOUR TRUST AND PART=
NERSHIP. Firstly, I apologize for sending you this sensitive information vi=
a e-mail instead of a Certified mail/Post-mail. This is due to the urgency =
and importance of the information. This project is based on trust, confiden=
tiality and sincerity of purpose in order to have an acceptable meeting of =
the minds. I am Dr. Adewale Daniels, the General Manager Accounting of Exxo=
nMobil Producing Nigeria, I got your contact on my confidential search on t=
he internet of your country data base in the search for a citizen of your C=
ountry that can stand as my foreign partner on the claim and joint utilizat=
ion of a fund that is lying unclaimed in the domiciliary account of a forei=
gn contractor to this organization that died of cardiac arrest in United Ki=
ngdom. The fund valued at Eighteen Million Five Hundred Thousand United Sta=
tes Dollars, came to exist as an unclaimed contract payment made by this or=
ganization into the account of a foreigner for a particular contract execut=
ed Four (4) years ago. After his death, every effort made to get hold of hi=
s next of kin or relative to put in claims on this contractor payment has n=
ot been fruitful. The banking rules here in my country, have it that if a d=
epositor has been confirmed dead and the account has been dormant and for a=
period of five (5) years and no one comes up for the claim of such deposit=
, the bank has the right to declare the fund unclaimed and be transferred i=
nto the government treasury, with a 40% commission. Ever since I got this n=
ews, I have waiting for the appropriate time to convert this fund for my pe=
rsonal utilization. Just last week an official notification letter was sent=
to this organization by the bank on the arrangement to declare this fund u=
nclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see=
it appropriate to convert this fund for personal utilization, but this wil=
l not be actualized without the help of a foreigner, for the reason that th=
is contractor is and the account holder is a foreigner. I am contacting you=
as a foreigner to stand as my trustee and foreign partner to enable me pre=
sent you before the bank as the either the business associate or the distan=
t relative of this contractor, to facilitate this fund ownership change in =
your favor and immediate transfer into your account, pending my visit to yo=
ur country for sharing and utilization between us, I also want to reassure =
you that every step on this fund transfer is free of any risk and it will b=
e carried out under a legitimate process that will protect you from any bre=
ach of the law. On the completion of this fund transfer into your account, =
the sharing should be thus:- 50% is for me as the initiator and I will conf=
idently hand over to you all the essential documents on this very contract =
that the payment is lying unclaimed in the bank, you will also guide me on =
the investment of this my share into real estate there in your country. 45%=
should be for you as my partner, considering the essential role that you w=
ill play in this transaction. 5% should be for hidden expense reimbursement=
that should be incurred on the legal actualization of this project in your=
favor. However, before further details of this laudable transaction will b=
e revealed to you. I must be convinced of your integrity, transparency and =
honest, so I will require from the following details:- Your name in full. Y=
our residential Address in full. Your Mobile (Cell) telephone number. Tel/F=
ax Number Brief information on your profile, this should include your age, =
marital status and nature of Job. This is highly a business transaction tha=
t requires someone with experience, exposure and more than average means of=
livelihood. Please treat this transaction as strictly confidential as I am=
still active with this organization. Forward your response to this my emai=
l account: ad.daniels001@yahoo.com Sincerely, Dr. Adewale Daniels=20
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