From: Frank Owode <jerryadams5555@gmail.com>
Reply-To: frankowode1950@yahoo.com
Date: Thu, 14 Dec 2017 00:36:37 -0800
Subject: I await your urgent reply
From: Mr. Frank Owode
Email:frankowode1950@yahoo.com
Attention Please!!!,
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 illness. 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):.
7. Sex
8. Bank Details:
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
I await your urgent response.
Best regards,
Mr. Frank Owode
Account Manager
Fidelity Bank Plc
Lagos-Nigeria
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