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FROM THE DESKTOP
MR LARRY SMITH
My name is MR LARRY SMITHI work with FIDELITY BANK OF NIGERIA PLC LAGOS NIGERIA,Thanks for your
intelligent understanding about this transaction.i will like to confirm to you that am oblige to
transact this business with you.
I need your assistance to stand as a beneficiary to the sum of $6.5millions united state dollars
lying down unclaimed in our bank, what really happened is that during the course of our auditing
last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since
2001 nobody has operated on this account again,after going through some old files in the records I
discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and
if I do not remmit this money out urgently it will be forfeited for nothing.
The owner of this account Mr.Toni Choate an American and great industrialist ,who was a foreign
contractor with the Federal Government of Nigeria, unfortunately lost his life in an Auto crash
including his wife and only daughter leaving nobody to claim the money.Ever since his death the
money has been lying unclaimed.
Now i need you cooperation to claim this money because only someone from foreign country can stand
as the beneficiary.And the Banking law stipulates that any money lying unclaimed for six years will
be transfered to federal government suspent account with central bank of Nigeria. Please i need
your assistance to achieve this great chance because i do not wish this money transfered to Central
bank of Nigeria because it will be shared among the top directors.
No other person knows about this account or any thing concerning it,the account has no other
beneficiary and my investigation proved to me as well that the account is a secret account. The
total amount involve is $6.5 million United States Dollars only and I wish to transfer this money
into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to a local person here,but to a foreigner who
has information about the account.I am revealing this to you with believe in God that you will
never let me down in this business .
I need your strong assurance that you will never let me down, I guarantee that this
transaction will be executed under a legitimate arrangement that will protect
you from any breach of the law.
I will destroy all documents of transaction immediately we receive this money leaving no trace to
any place.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 50% , 50% will be for me. Please i want you
to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it.
Before you contact the bank Director to apply for this money I have to create a file for you now as
the next of kin to this money.Because if you contact the bank and they check the Central Computer
of the bank.And your name is not there as the next of kin to Late Mr toni Chaote the bank will
doubt you.
Pls i will want you to give me all the following informations to so that i can quickly start with
the processing of your file.Also want you to know that this transaction take just a week processing
But eveerything depends on how your act towards this transaction.
For the business to be effected i will need the following information from you :
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address,
4.Your date of birth and occupation:
With all these informations i will sucessfully inputs your name in the necessary files and also
insert your information into the bank central computer as the next of kin to the late depositor and
the sole beneficiary of the unclaimed fund after the demise of the depositor.
Note that i need to insert your name into the bank central computer and a new file will be opened
in your name, so with these information i will definitely commence with the processing of the fund
in your name,
so that when you are contcating the bank your name will appear in the bank central computer as the
next of kin to the late depositor. I want you to know that this transaction is 100%risk free
because all necessary documents to prove u as the beneficiary will be processed with your name.
I want you to handle this business offer with utmost confidentiality and keep it as top secret
because my Bank must not know that i gave you this information about this money.
Furthermore after the whole processsing of the fund in your name you will need to contact the bank
which i shall give you the contact information and the required proofs which you shall offer the
bank as the heir and you will apply for the transfer of the fund to your bank account. .
After you might have applied for the release of the said fund and as soon as your letter reach the
desk of the director an official and professional responce will be given to your letter of
application.
And official verification will be followed to screen your information contained in your
application letter in the bank central computer and i assure you that your information will be met
in the bank central computer as the next of kin,beneficiary and claimant of the said fund.
As soon as you are been confirmed as the next of kin , the bank director will give you an official
invitation to come down to Nigeria because there are valuable and vital governmental certificate
and banking documents that required your original signature which you are to sign here in Nigeria
originally as the beneficiary of the fund before the release of the fund could be effected.
In this case i will advise you to apply for the documents to be sent to you by courier service at
your own cost meaning that you will have to pay the courier fee that may be charged by the bank to
enable the industry send you the documents due to your inability to come down to Nigeria to sign
the documents.If this is agreed by you I want you to state it clearly in your reply .
Immediately you apply for the documents to be sent to you by courier service the bank director will
ask you to send the courier fee and as soon as you send the courier fee the whole documents will be
sent to you by courier service and you will have these documents signed originally in accordance
with the bank procedure after you finish to sign the documents the fund will be released to your
account in the next 2 to3 working days.
As soon as you receive the money in ur bank account,i shall take my leave to your country for my
own share of the money and i shall settle down in country & invest there.
I will also go into partnership business with you if you care but i intend to go into REAL ESTATE.
I hope you understand me?. If so pls act in accordance with me by sending me a mail with require
information needed for the commencement of the processing of the fund.
Note that your utmost confidentiality as regards this transaction is required. You are to keep it
top secret and confidential matters for us to progress,achieve our aims and finally for security
reason.
I look forward to your earliest reply to this issue or send reply through my private email
address(larry_2000_smith@yahoo.com )or contact me directly on my mobile phone number
234-803-369-6829 as promised to call.
Thanks
LARRY SMITH
TEXT ONLY EQUIVALENT
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