Good-Day
Thank you for your email in response to my proposal to you for the
Fund transfer of USD$ 22,000.000.00million (TWENTY TWO MILLION US
DOLLARS) to you on my behalf. I quite understand and appreciate the
content of your email. But I want you to understand that I have made an
honest proposal to you. Before we proceed I would like to make my
position Known to you in regards to the legitimacy of this Transaction.
You have my personal guarantee and Assurance that this transaction
is 100% legitimate and Risk free and it would be handled under the
confines of the law. I shall also require your personal Guarantee that
you are someone that I can trust and confide in because I will
reciprocate same to you. I am a man of 46 year with wife and three
children.
I would like us to establish a high degree of respect, Trust and
confidence in ourselves because it is the Hallmark of any successful
transaction. This transaction is of human and financial efforts that are
required to achieve its success. You should also know that a
transaction of this nature and magnitude requires a high degree of
confidentiality. Note that 50% of the entire fund will be yours for your
kind assistance, 50% will be for me while we both will take care of the
financial expenses that are to be incurred in process of the transfer
of the fund into your bank account
I want to make it very clear with you that this fund is here live
in this bank, so don't be afraid to apply as the next of kin/Business
associate to the deceased customer and heirs to his unclaimed fund
because ever since the demise of the deceased customer, no one has
applied to put claim and the bank rules and guideline stated that a
dormant fund not claim after five years will be transfer to the bank
treasury, There documents that will back up your claim of the fund and
the documents will prevent questions from either your bank or
government. we will hire a lawyer to process the documents.
I am also here to back you up and to make sure that everything is
ok. I want you to follow the advice and instructions which I will give
you, for us to make progress and succeed as plan. Do not entertain any
kind of fear as I will be here to give you all information which the
bank will require from you. I also have a link with the Executive
Governor of the Bank of Africa here but the Executive Governor of the
Bank of Africa does not know of my involvement in this deal. So, follow
up my instruction in order for us to make success in this transaction.
I will prepare a draft form which you will fill and send to my bank
via e-mail address of our bank. NOTE: This transaction must be keep
confidential to enable a smooth transfer of the fund into the account
you will provide to the bank. I attached in this mail, my ID card so
that you will know whom you are dealing with. Do send me your
information and your ID card or passport so that I will know you. You
can reach me on phone at +22674990005. for further details. Hope you
understand and agree to my conditions?
I await your urgent reply to enable me detail you further on how to
precede and may Allah be with you and your family.
Best Regards,
Mr. Rufai Garba
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