From: "Dr.Rober Steve" <drrobertsteve9222@gmail.com>
Reply-To: drrobertr8@gmail.com
Date: Fri, 24 Nov 2017 13:57:21 +0530
Subject: Thank you for your understanding.
Dear Friend,
Ihope this may not constitute sort of embarrassment to you, My name is Dr.Robert S. Raymond, I am the regional bank manager of the STANBIC BANK Nigeria PLC.I am 51 years of age and married with 3 lovely kids.
It may interest you to hear that I am a man of PEACE and INTEGRITY;only hope we can assist each other.
Ihave packaged a financial transaction that will benefit both of us,as the regional Auditor General of the Stanbic Bank Plc.; it is my duty to send in a financial report to my head office in the capital city Abuja at the end of each year.
On the course of last year 2016 end ofyear report, I discovered that my branch in which I am the manager made an excess profit of Three Million Seven Hundred And Fifty Thousand united states dollars [USD 3,750,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE
ACCOUNT without any beneficiary.
As anofficer of the bank I can not be directly connected to this money, this is why I,m contacting you for us to work so that you can assist me and receive this money into your bank account for us to share. Upon your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total sum will be given to you for your assistance upon the receipt of the funds in your account while
70% will be for me.
Notethat there are practically no risks involved in this transaction,it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with Adamawa branch so that my Head office can order the transfer to your designated bank account. I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please
send the following information as underlined below:
1. Your full names..............
2. Your phone number............
3. Your nationality.............
4. Your Age/Sex..................
5. Your occupation..............
Thank you for your understanding.
Best regards,
Dr. Robert S. Raymond,
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