From: Frank Owode <oladaniels1001@gmail.com>
Reply-To: frankowode1950@yahoo.com
Date: Wed, 4 Oct 2017 04:45:35 -0700
Subject: Re: Transfer of $5Million to your Account
Fidelity Bank Plc.
Trade Fair Complex
Lagos-Badagry Expressway
Lagos-Nigeria.
Website: www.fidelitybank.ng
Private email: frankowode1950@yahoo.com
Telephone: +2348155919332.
Dear Sir,
RE:TRANSFER OF US$5,000,000.00 MILLION TO YOUR ACCOUNT:
My name is Mr. Frank Owode, an account manager with the Fidelity Bank
Plc to late Mr. Robert Thompson a foreign investor in Nigeria who
unfortunately lost his life after a brief illnes. He died of
esophageal cancer on the 18th of August,2012. He left behind an
investment bond of about $5Million with my bank before his death. I
have decided to contact you for the transfer of the above mentioned
amount into your account. which the bank now unquestionably expects to
be claimed by any of his available foreign next of kin or be forfeited
and transfers into the banks treasury as unclaimed.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we can not
release it unless somebody applies for it as next of kin to the
deceased as indicated in our banking guidelines. It is therefore upon
this discovery that I decided to make business with you and release
the money to you as the beneficiary to the deceased for safety and
subsequent disbursement. The transaction will be executed under a
legitimate arrangement as it will strictly be a bank-to-bank transfer.
Hence our desire to have you as our overseas partner.
As a matter of fact, I have just placed this funds in what we call
Nostro Vostro account with no beneficiary. with my position as a
management staff of this bank, I cannot acquire this money in my name.
So my aim of contacting you is to assist me receive this money in your
bank account and get 20% of the total funds as remuneration for your
involvement. This is why i am looking for a competent and honest
individual abroad into whose account the above stated sum will be
transferred into by telegraphic transfer [Bank-to-Bank transfer].
Hence i am contacting you.
However, i wish to receive your personal assurance that you would not
betray me after the fund must have arrived your account. More
importantly, you are to keep this transaction confidential, in order
not to tarnish the confidence reposed on me and the officials involved
in this transaction. Please note that this transaction is 100% safe
and risk free. Send me your sincere thoughts about this mail and fill
your information as stated below, so that we can get started with the
transfer process.
1. Your full name:.
2. Country:.
3. Contact address:.
4. Telephone number:.
5. Occupation:.
6. Date of birth(Age):.
The above information will enable us write letters of claim. This way
we will use your name or company's name to apply for payments into
your account. Please note that you will receive your payment via Swift
Wire Transfer [Bank-To-Bank Transfer] to your Account. I shall feed
you with further modalities as soon as I hear from you.
You are requested to communicate your acceptance of this proposal
through my private and secured email address: frankowode1950@yahoo.com
for further clarification or call me on my direct telephone number
+2348155919332.
I await your urgent response.
Best regards,
Mr. Frank Owode.
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