From: "Danny crane Meyiwa." <onuralkan@silter-tr.com>
Reply-To: danny.crane00@hotmail.com
Date: Wed, 11 Mar 2015 14:20:39 +0100
Subject: Hello My Good Friend,
Dearest Friend,
I am Mr. Danny crane Meyiwa, I want to seek your assistance after my
discovery during auditing in my bank as
I'm the manager of Bill and Exchange at the Foreign Remittance Department
in a DIAMOND BANK TOGO.
In my department we discovered a sum of $41.300.000 million in an account
that belonged to one of our foreign
customer. Upon maturity, we sent a routine notification to his forwarding
address but got no response.
After some months, we sent a reminder and finally discovered that our
customer died from an automobile
accident. On further investigation, I found out that he did not leave a
will and all attempts to trace his
next of kin were fruitless.
I therefore made further investigation and discovered that the deceased
person did not declare any next of
kin in all his official documents, including his bank deposit paperwork.
It is therefore upon this discovery that I decided as the head of my
department to make this business
proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and
subsequent disbursement, and you will be given 35% of the total amount,
60% will be for me, while 5% will be
for expenses both parties might have incurred during the process of
transferring. after the transfer is made
to your country / account since nobody is coming for it and we don't want
this money to go into the Bank
treasury as unclaimed bills.
We will conclude this operation within 21 banking days based on the amount
of co-operation you will
contribute.
We will start the first transfer with Twenty six million [$26,000.000]
upon successful transaction without
any disappoint from your side, we shall re-apply for the payment of the
remaining amount to your account.
I need your full co-operation to make this work fine.Because the
management is ready to approve this payment
to any foreigner who has correct information of this account, which I will
give to you, upon your positive
response and once I am convinced that you are capable and will meet up
with instruction of a key bank
official who is deeply involved with me in this business.
I need your strong assurance that you will never,never let me down.
With my influence and the position of the bank official we can transfer
this money to any foreigner's
reliable account which you can provide with assurance that this money will
be intact pending our physical
arrival in your country for sharing. The bank official will destroy all
documents of transaction immediately
we receive this money leaving no trace to any place and to build
confidence, you can come immediately to
discuss with me face to face after which I will make this remittance in
your presence and three of us will
fly to your country at least two days ahead of the money going into the
account.
I will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive
this fund in your account. I will use my position and influence to obtain
all legal approvals for onward
transfer of this money to your account with appropriate clearance from the
relevant ministries and foreign
exchange departments.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred during the process
of transferring.
Thank you for your understanding as i await your urgent response to me
give you more details don't forget to
give me those information below before we can go ahead in this
business/project.
Your private telephone number
Your private E-mail address
Your profession
Your country
Your age
Yours faithfully,
Danny crane Meyiwa.
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