Scam TagCloud
beneficiary million thousand euro foreign next of kin deceased bank account claim million business proposal custom fund transfer urgent euro crash will plane crash treasury mr. gambo zaria, mr. morris nmr. gambo zaria financial
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PERSONAL MEMO
From: Mr. gambo zaria
MUTUAL BUSINESS PROPOSAL
Dear Friend,
I am Mr. Gambo zaria, an Audit official in a financial institution here in nigeria. I am writing
following an oppurtunity in my office that will be of imense benefit to both of us. In my
department we discovered an abandoned sum of € 12.5 Million Euro (Twelve Million Five Hundred
Thousand Euros.) in an account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31 2000, including his wife and only daughter. You can read more about
the crash by visiting this site which I got during my investigation; please try to go through the
site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since we got information about his death, we have been expecting his next of kin or relatves to
come over and claim his money because we cannot release it unless somebody applies for it as next
of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt
that his supposed next of kin being his only daughter died along with him in the plane crash
leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this
discovery that I and two other officials in this department now decided to make business with you
and release the money to you as the next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it .
We don’t want this money to go back into Government treasury as unclaimed bill.The banking law and
guidelines here stipulates that such money remained after seven years the money will be transferred
into banking treasury as unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner, while the balance will be for
my colleagues and me. I will visit your country for the disbursement according to the percentages
indicated above once this money gets into your account. Please be honest to me.
Note this transaction is confidential and risk free. As soon as you receive this letter, you should
contact me email address: (ZARIAGAMBO@YAHOO.COM ). Please note that all necessary arrangement for
the smooth release of these funds to you has been finalised. We will discuss much in details when I
do receive your response.
Thanks and waiting for your urgent reply.
Mr. GAMBO ZARIA
TEXT ONLY EQUIVALENT
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