Scam TagCloud
death beneficiary $35million million dollars foreign died next of kin deceased bank numbers account claim five million transaction opportunity response customer 15% urgent business custom transfer fund mail bank dollar wema bank the bank crash will remittance exchange plane crash treasury (thirty five million dollars) (michealkalu03@walla.com) co-operation
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ATTN:
Am Mr.Micheal kalu , in charge of bills and foreign exchange remittance
Department of WEMA BANK GROUP. I am writing you this letter to ask for your
support and co-operation to carry out this business opportunity in my
department.
We discovered an unclaimed sum of $35Million (Thirty five Million Dollars)
in an account belonging to one of our customer, who died in a plane crash
with the
entire family in year 2003.Since we got information about his death we have
been expecting his next of kin to come over and claim his money.
Unfortunately, neither the family nor the relation has appeared to claim
this money.
We cannot release this money unless somebody applies as the next of kin or
relation to the deceased. Our banking guidelines indicated that if such
money
remained unclaimed for a period of four (4) years, it would be transferred
into the WEMA BANK GROUPTreasury as unclaimed fund. Another officer and I in
the department now decided to transfer this money into your account as the
next of kin or relation
of the deceased for easy collection since nobody is coming for it and we
dont want this money to go back into the bank treasury as the unclaimed
debt.
Infact it is my friend that advised me to urgently arrange to transfer out
this money through another foreign beneficiary outside the country. We have
decided to give you 15% of the total sum.
So please, as a matter of urgency send to me your telephone and fax numbers
for effective communication. I will do my best to see that we conclude this
transaction successfully on time.
Please if you are intrested send me an immediate mail so that I can explain
the details to you to understand everything about this n
business."
please get back through this mail address (michealkalu03@walla.com )
Waiting for your urgent response.
Best Regards.
Mr.Micheal Kalu
TEXT ONLY EQUIVALENT ATTN:
Am Mr.Micheal kalu , in charge of bills and foreign exchange remittance
Department of WEMA BANK GROUP. I am writing you this letter to ask for your
support and co-operation to carry out this business opportunity in my
department.
We discovered an unclaimed sum of $35Million (Thirty five Million Dollars)
in an account belonging to one of our customer, who died in a plane crash
with the
entire family in year 2003.Since we got information about his death we have
been expecting his next of kin to come over and claim his money.
Unfortunately, neither the family nor the relation has appeared to claim
this money.
We cannot release this money unless somebody applies as the next of kin or
relation to the deceased. Our banking guidelines indicated that if such
money
remained unclaimed for a period of four (4) years, it would be transferred
into the WEMA BANK GROUPTreasury as unclaimed fund. Another officer and I in
the department now decided to transfer this money into your account as the
next of kin or relation
of the deceased for easy collection since nobody is coming for it and we
dont want this money to go back into the bank treasury as the unclaimed
debt.
Infact it is my friend that advised me to urgently arrange to transfer out
this money through another foreign beneficiary outside the country. We have
decided to give you 15% of the total sum.
So please, as a matter of urgency send to me your telephone and fax numbers
for effective communication. I will do my best to see that we conclude this
transaction successfully on time.
Please if you are intrested send me an immediate mail so that I can explain
the details to you to understand everything about this n
business."
please get back through this mail address (michealkalu03@walla.com)
Waiting for your urgent response.
Best Regards.
Mr.Micheal Kalu
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