From: "Mr. Paul Matins" paulmatinsxxx_xxx@yahoo.com
Reply-To: paulmatinsxxx_xxx@yahoo.com
Date: Sun,14 08 2006
Subject: WAITING TO HEAR FROM YOU
AN OFFER OF GOODWILL
Dear Friend,
I am pleased to get across to you for a very urgent
and
profitable
business proposal, I Got your e-mail address in
Internet
while browsing
after I decided to contact you and ask for your
assistance
in this
urgent
matter, requiring trust and confidentiality, My name
is
Mr.Ismail
Faraidooni. I am the humble Manager of First Bank of
Nigeria, Kaduna
Branch.
I feel positive that might have received this sort of
email
before,
probably sent to you by some unscrupulous elements
trying
hard to
impersonate our bank officials here in the Nigeria.
Well,
let me assure
you of
the originality of the current one you are reading.
During a recent call over of our branch financial
books by
our Internal
Auditors and my goodself, I discovered a Fixed Deposit
account that was
dormant for up to 4 years. The tenured sum in the
account is
a total of
Nine Million, Five Hundred and Thirty Eight Thousand
United
States
Dollars ($9,538,000, 00). The actual principal sum is
Nine
Million Five
Hundred Dollars ($9,500,000), while accrued interest
over
the years
amount
to Thirty Eight Thousand Dollars ($38,000.00).
The above mentioned Time Deposit Account belongs to
one Mr.
Neal
Walker, a customer now deceased. We discovered that a
plane
crash
occurred
way back On October 31, 1999. Involving an Egyptian
Boeing
767 Flight
990
in the United States. His family including Wife and
Daughter
were
unfortunately on board the aircraft too. you can
confirm it
yourself
via the
website below:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Under
normal banking regulations obtainable throughout the
world, a
customer at the initial stage of completing account
opening
ocumentation,
is required to provide the name(s) of his /her next of
kin.
This is the
norm, because of unforeseen events such as permanent
physical
disability, or even death. In this case, the late Mr.
Neal
Walker's
next of kin
was first, his daughter, and then his wife.
In his Fixed Deposit Account data, I noticed again,
that he
prefers
online banking correspondence, rather than being
physically
present in
the
branch. Under normal circumstance, customers send in
their
instruction on or before the maturity period of
investments
of this
nature, but in cases whereby there is a delay in
receiving
such
instructions, the bank uses its discretion to roll
over such
investment
pending the receipt of an instruction stating
otherwise from
the
customer.
In this case therefore, when Mr. Neal's rollover or
liquidate my
investment instruction" was not received by officials
in our
operations
department, the investment was continuously rolled
over up
to the time
I noticed its peculiarity. There is a law in the
Nigeria
that
stipulates remitting any amount that stands as
unclaimed
after five
years from
the date of demise of a customer, in cases where
provision has not been made for a next of kin by the
account
holder.
Such funds are termed as unclaimed funds by the bank
to the
Nigerian
treasury account. In this case, it is not that there
isn't
any next
kin, but because they are both deceased. The Nigerian
you
must
understand has a peculiar financial system, whereby
there is
freedom in
the
transfer of funds, tax exemption, and a very liberal
system
at the way
funds are brought into and moved out of the country
without
attracting undue attention from Government regulatory
agencies. These
it is believed can go a long way at attracting foreign
capital into the
country.
I have taken my time to explain to you the intricacies
associated with
this transaction, so that you may be able to compare
notes
with what
you might have previously received from impersonators.
And
above all,
to give you the needed feeling of mutual confidence
needed
to for us to
conclude this transaction, that I believe will help
both of
us achieve
financial buoyancy in a very short while. This is what
I am
proposing:
(1) In order for the bank not to transfer the said sum
of
Nine Million,
Five Hundred and Thirty Eight Thousand Dollars
($9,538,000.00) as
unclaimed funds to the Nigerian treasury account, the
above
stated
funds
most be claimed immediately by somebody standing in as
late Mr. Neal Walker's partner.
(2) The stated sum can only be transferred to a
walker's
partner. Full
name, address and other details must also be furnished
to
the bank for
ease in processing necessary documents. This details
you
will
provide for me to commence anchor the transaction.
(3) The Bank's Attorney/Legal Secretary shall prepare
all
necessary
documents relating to the transfer of ownership. A
sworn
affidavit
empowering you as the next of kin to the deceased and
a
probate
administration document shall be served the bank after
being
duely
notarized. This will serve as a legal document backing
this
claim.
(5) You will be required to provide an account and its
details to our
bank for the said funds to be transferred, as you
shall then
be
regarded
as the next of kin to the deceased. This information I
will
need you to
urgently provide.
(6) Note: that the operations staff charged with
effecting
the transfer
are all my subordinates in the branch, while the
responsibility of
authorizing transactions of this nature falls on my
shoulder
as
the branch manager.
I am a meticulous, fair and rational individual whenit
comes
to the
area of sharing proceeds. Therefore I am willing to
offer
you 40% of
the
total sum to be transferred. The remaining 60% shall
be
utilized
in-house. I believe this is equitable enough. Finally,
I can
assure you
that the above proposed transaction is fool proof,
considering the fact
that I am the branch manager who shall authorize the
transfer, and
again, since we shall ensure that we fulfill all the
bank's
requirements
relating to transactions of this manner.
Therefore I can guarantee you that you shall not be
liable
to exposure
in anyway imaginable. I shall need to be able trust
you, as
much as you
will need to do the same about me. Therefore, I shall
advice
you to
kindly reply my email, depicting acceptance in good
faith of
my
proposal. Upon receipt of your reply, I shall furnish
you
with relevant
documents that will help guide and ensure your optimum
understanding of
the
above stated transaction. Additionally, I shall
require you to forward to me your telephone and fax
numbers
for ease of
communication. I am sure that I need not state that
the
foregoing
requires utmost confidentiality.
Thank you.
Awaiting your reply via my personal email.
__________________________________________________
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