Thank you very much for your response to my situation.
My reason for contacting you is for you to help me meet with the requirements of the Bank to enable them release the money I inherited from my Late Father and transfer it into your account for investment under your management and control while I continue my education there in your country because my education stopped due to the death of my Father.
My Late Father deposited this money to the Beneficiary of his Foreign Partner and signed an Agreement with the bank that the money can only be transferred into his Foreign Partners Bank Account Particulars which he was to submit to them later because he wanted to invest the money abroad but as fate had it, he died without supplying the Particulars of his then Foreign Partner to the Bank for the transfer of the money.
Based on the above explanation, I am obliged to look for a Foreigner whom I will use his particulars and information and register with the bank as the Foreign Partner of my late Father, the beneficiary of the deposit and my investor so that you will have the right to contact the bank here and request them to transfer the money into your account.
According to the bank, your Particulars I will need to do the registeration as the Beneficiary of this money and get it transferred into your account are;
1) ANY VALID IDENTIFICATION DOCUMENT YOU MAY HAVE LIKE THE FIRST 3 PAGES PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR COPY OF YOUR DRIVERS LICENCE,
2)YOUR RESIDENTIAL ADDRESS,
Please send me the above listed particulars immediately by email attachment so that I will register it with the bank as the Beneficiary of the money and Foreign Partner of my late father who is my investor so that you will have the right to contact the bank for the transfer the money into your account.
As soon as I get these requirements and the registration is completed, I will give you the name and the contact of the Bank to enable you contact them for the transfer of the money into your Bank Account Particulars.
You will send your bank account information for the transfer of the money directly to the bank when you are contacting them for the transfer of the money into your account.
When the money is transferred into your account, I will go to the bank here and get all the original documents of the transfer of the money and send them to you by COUIER SERVICE which you will present to your bank as a proof for the source and origin of the money transferred into your account.
Attached are my photograph picture, National ID CARD for a proper identification of myself.
You will also find the documents of the deposit of the money by my Late Father by email attachment but you must make sure that no second eye sees these documents for the safety and custody of the money and to make sure that the money is successfully transferred into your account, I am obliged to send you these documents so that you can be sure of what we are doing but you owe me the duty of not allowing anybody to see these documents.
I am waiting for your urgent reply.
Thanks and God Bless you.
PLEASE CALL ME IMMEDIATELY YOU FINISH READING THIS MESSAGE ON MY TELEPHONE NUMBER +22548554661 FOR MORE EXPLANATION.