From: AUDITOR FIRST BANK <auditor.firstbank@yahoo.pt>
Date: Fri, 16 Jan 2015 16:49:44 +0000 (UTC)
Subject: I WISH YOU A HAPPY AND PROSPEROUS NEW YEAR


DESK OF MR JOHN DOUGLAS
( SENIOR ACCOUNTANT/AUDITOR GENERAL)
FIRST BANK NIGERIA PLC
SAMUEL ASABIA HOUSE
35 MARINA
P.O. BOX 5316
LAGOS NIGERIA
Website: www.firstbanknigeria.com
TELEPHONE: + 234 805 4597886

Dear Friend,
I hope my email will reach you in good health.

I  wish you a Happy and Prosperous New Year.

This Year will be a great one to you and all your hope and aspiration will be fulfilled.
 
I am Mr JOHN DOUGLAS,the Senior Accountant/Auditor General here in First Bank Nigeria PLC.
 
This email may come to you as surprise  but do accept it in good faith.
 
I got your email address when I was searching names of people of integrity within the global world.
 
I write to solicit for your assistance in a business deal/opportunity I have right now.
 
As the Senior Accountant/Auditor General  here in the First Bank,I was auditing some International Account and discovered an Account worth US$25 Million United States Dollars that  was  Dormant for a very long time.
 
When I made detailed inquiry, I discovered that the owner, one MR ISMAIL BIN MOHAMMED  from Malaysia have died about five years ago and there is no Next of Kin in the Document that was used to open the account and the account was not properly opened meaning that the deceased owner wanted to transfer this money outside the country before he suddenly died.
 
Now with my position as the Senior Accountant and Auditor General,I have the power to decide where this US$25 Million United States Dollars will go.

I can present any person before the bank as the Next of Kin to the deceased owner and the bank will recognize him and release the fund to him.
 
I have decided to have the fund myself and want to transfer it in a Foreign Country where I will invest it after it has been transferred.
 
My purpose of contacting you is that I want to  present you as the Next of Kin of the deceased owner and the authentic new beneficiary of the US$25 Million and you will  Claim this fund as the Next of Kin to the deceased owner .
 
I will use my position in this bank to obtain all the necessary documents that will made you a legitimate beneficiary of this fund so that it will be transferred to you.
 
There is no risk whatsoever in this deal for every legal document that will protect us from any breech of law will be obtained
 
I will offer you 30% of the total fund upon the successful  conclusion of this deal and 60% will be for me and 10% will be mapped out in-case of any expenses we may en cure in the process of this transaction.
 
I request that you should send the following to me for the processing of this transaction and for transfer of the fund.
 
1. YOUR FULL NAMES:
2. YOUR ADDRESS:
3:YOUR  BANK INFORMATION  (NEW OR OLD ONE)
4: YOUR TELEPHONE NUMBER:
5: ANY OF YOUR NATIONAL IDENTITY:
 
I want us to finalize this transaction as soon as possible and request your prompt response and good co-operation.
 
As soon as we conclude this  transaction, I will meet you in your country for the sharing of our proceeds according to the agreed percentage.
 
I trust and believe that you will not cheat me but be honest as soon as this fund is in your account.
 
I may require you to assist me to invest my own proceeds in any lucrative business in your country after we share the fund.
 
I appreciate your anticipated co-operation and look forward to hearing from you.

 
YOU SHOULD REPLY TO MY BELOW DIRECT EMAIL FOR QUICK RESPONSE AND ACTION:
DIRECT EMAIL:  auditor.firstbank@gmail.com
My Sincere Regard,
 
MR JOHN DOUGLAS

( SENIOR ACCOUNTANT/AUDITOR GENERAL )
FIRST BANK NIGERIA PLC