From: john@verio.net
Date: Thu, 05 Feb 2015 07:51:29 +0000
Subject: DID YOU SEND Mr Thomas Mick TO CLAIM YOUR PAYMENT?
RE: IMMEDIATE PAYMENT NOTIFICATION
Attn:
I know that this letter will be a surprising one to you. Firstly, I
will like to introduce my self formally as Dr. Robert Senior, Director
Key Stone Bank Limited Lagos Nigeria. You are been officially
contacted by me today because your Outstanding payment were
Re-deposited into the "Federal Suspense Account" of Key Stone Bank
Limited last week, because you did not forward your Claim as the
Right beneficiary Well known to all.
Please re-confirm and answer the above questions because Mr. Thomas
Mick came to our foreign payment department and submitted an
application that you authorized your fund to be paid into the account
of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99
with a report that you are now paralyzed as a result of the ghastly
motor accident you had some months back.
(1) Did you at any time delegate any body not even from your family to
claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Thomas Mick from your country?
After processing the application of Mr Thomas Mick himself which he
made known to us that he came from you, he succeeded in getting some
required documents as to make sure that we effect this transfer as
quickly as possible without any further delay.
Really this man were unexpected by me because His visit was impromptu.
I had to ask him why he came to see me in person and he said that he
was here to Collect the Inheritance Bill Sum of (US$6,500,000) which
rightfully belongs to you on your behalf.
At this development I asked him who authorized him to come down toour
office here for the Collection of this Payment and he told me that
you asked him to come and collect this Funds on your Behalf. In fact
this was the biggest shock that this Bank have ever received so far
because your Inheritance Funds is still in the "Federal Suspense
Account" of Key Stone Bank Limited, yet you sent this man to come and
collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent this man to come and
Collect your Funds on your behalf. If actually you want him to help
you to collect your Inheritance Bill Sum, at least you should have
informed me as the Executive Director of this Bank. He actually
tendered some Vital Documents which Proved that you actually sent him
for the Collection of this Funds. Honestly, it really baffles me that
you took such decision without my consent.
Actually, these Documents which he tendered to this Noble Bank is a
clear Proof that you sent him to Collect this Funds for you. Finally,
I told him to come back next week and he promised to come back. As the
Director of this Noble Bank, I was supposed to Release this Funds to
him but I refused to do so because I want to hear from you first. Due
to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized Bona
fide Beneficiary to this Funds.
Kindly contact the remittance director Dr david Lawson via office
email (contact.keystonebnkplc01@gmail.com) to clarify on this issue
before we make this Payment to this foreigners who came on your
behalf. In receipt of this confidential Letter, If actually you want
to receive this fund from the bank, I will use my position to assist
you to make sure you receive this fund without any hitch, also to
facilitate this transaction on your behalf, you are required to get
back to me immediately you receive this Confidential Letter through
the below information:
Your Full Name /Your Address/ Your Mobile Phone Number/ Sex/ Your Age and your
Occupation.
As soon as he receive your response as I said, he will use his veto
power and position to release your fund to you without much delay. I
will be waiting to receive your response as we proceed. Thanks for
your good understanding.
Best Regards,
Dr. Robert Senior
Director Key Stone Bank Limited
Federal Capital Abuja
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