|| Subject: ABOUT THE FUND
Date: Mon 21 Jun 2010 09 54 33 -0400 EDT
YOU DO NOT UNDERSTAND THE NATURE OF THIS BUSINESS UNTIL YOU READ ALL ABOUT IT IN THIS
EMAIL THAT I AM SENDING YOU. YES I WAS IN THE USA WHEN THIS MONEY CAME UP BUT NOW I AM
IN NIGERIA WHERE THE FUND IS CURRENTLY DEPOSITED. EVERY DOCUMETS HAVE BEEN OKAYED BUT
YOU CAN SEE THAT AS A STAFF OF THIS BANK I CANNOT MAKE THE TRANSFER WITHOUT THE BANK
KNOWING WHAT IS HAPPENING AND THAT IS WHY I NEED YOUR ASSISTANCE. SO PLEASE READ IT
VERY WELL AND GET BACK TO ME. YOU CAN CALL ME ON 234 803 722 5679.
This is Mr.Mike Mcmullen, Head, Project Management Stanbic Ibtc bank, the man who
proposed the business of fund transfer to you.You have asked for all the details and
information about this transaction.This is no scam and it may come as a surprise to
you, there have been so many things going on around the Internet, this makes doing
business very difficult.I am 35 years old, I have a family with 3kids. I do not want
to work for people anymore, i want to work for myself for a change. I want to give my
family the best things of life as well. I will also not want anyone to hurt my family
this is why I will never hurt any body's family. I want us to work in this with
trust.I am going to give it to you without keeping anything back.
In the year 1999, one Mr Anderson Mutafo made a time fixed deposit of the sum of 10.5
million United States with our bank. The deposit was for maturity in the year 2008. On
the maturity date of this fund, we expected Mr Anderson Mutafo to come for the fund
but that was not to be. The bank was worried and we made so many frantic efforts to
contact him but to no success.
In the year 2007, we approached the Anglo Dutch oil company SHELL Petroleum Company
where he worked as consultant engineer and contractor only to discover the shocking
news of the death of Mr Anderson on a business trip to Iraq, this happened when a
Combatant Military Tank Shelled a car as he was with the family of Mrs. Vivian Salem
in an attempted to flee heavy fighting in Baghdad. At this point, the company never
knew about this fund deposited in our bank.In matters like this, the next port of call
will be to contact his immediate family so that they can come and claim the money. But
behold he married a local woman who did not have any child for him and were divorced
in 2005. No other known relative of him has been located till date.
View the Explosion site below:
Time was flying and still no chance of locating them. The bank gave me ultimatum to
get his relation or else the fund will be termed UNCLAIMED and in the banking
language, it means nobody's fund and will be taken to the treasury for the use of the
bank.As the account officer of Mr Anderson, I was in a very big dilemma of what to do
in order to save this fund from being seized by the bank. I had to do a last name
search on the internet with his last name with the hope of locating any of his
relations because I know it is not good for the bank to take this fund. SO THAT WAS
HOW I CAME TO LOCATE YOUR NAME.I do not know for a truth if you are truly related but
that is irrelevant at this point as all the bank needs to see is that you have the
same last name with.
The law on inheritance is very clear on this. The law states that in case of the death
of a fund owner, his immediate family has claim to the funds, but should the immediate
family not be available, the Account officer of the late customer has the right to
bring the next of kin or beneficiary as long as his last name tallies with the fund
depositor.You have the same last name and I am the accounts officer, so I have the
backing of the law to present you as the beneficiary of this money. Like I said
before, this is purely a business deal and for agreeing to work with me, you will get
50% of the money while 50% will be for me. No need being greedy here.For this to work,
you must never let the bank know that this is a business and you must not let them
know that I am the one who told you about this business. You will simply tell the bank
you are the relation of Mr Anderson and you have it on good records that he has some
amount of money with the bank and you would want to have it transferred as the
relation. You may be tempted to say you may not be from the same country.Yes but that
is irrelevant as your relation may be a resident in any country. I will provide all
the logistics and all the documents necessary for this transfer so you don't have to
worry about anything. Just agree to work with me and leave the rest to me.
I will need the following information about you.
1. Your name
3. Your age
4. Marital status
5. Your telephone number and fax if available
6. Your occupation and position.
Please feel free to ask me any question that you do not understand and do let me hear
from you as soon as possible.
NOTE: This is my private email address, always reply all your mails here.. Please do
not disclose this transaction to anyone, it will take just 2 weeks to be concluded if
you give me your prompt response.
||Subject: Re ABOUT THE FUND
Date: Wed 23 Jun 2010 06 11 53 -0400 EDT
If we have to work to get this fund, you must trust me. I have attached my work id just to assure you that I am not fake. I need you to work with me to get this fund. That is the truth.
Give me your telephone number to call you.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....