My name is Mr. Ibru Duke,regional manager with GUARANTY TRUST BANK Abuja branch here in Nigeria.
As the regional manager it is my duty to send in financial report to my head office at the end of each
year.In the course of 2010 business report,I discovered that there is the sum of $25,000,000.00 USD currently
in my branch with no beneficiary stated, which means no one would ever come to claim and my head office will
never be aware of. I have placed this funds on what we call escrow account with no beneficiary.As worker of
this bank I cannot be directly connected to this money.I ask that both of us work together with trust to transfer
the full funds out of my Bank and finally to your personal account or any designated Bank account of your wish.
Once the funds have been transfered we shall then share it,50% for me,50% for you.
There are practically no risks involved,it will be a
Bank-to-Bank transfer and all I need from you is to stand
as the beneficiary of the full funds.I will provide the backup documents with the help of my Attorney who i will
pay to handle the entire documentations.I will obtain a statement of account from my Bank as at when the funds was
it shall be done in accordance with all Laws of International Banking and regulation,because i will want us to
enjoy this money in peace when we conclude.
you should note that this project is highly capital intensive,this is why I have to be very careful,I need your
total devotion and trust,I know we have not met before,but I am very confident that we will be able to establish
the necessary trust that we need to execute this project.
If you find this proposal suitable then I will need you to send me all this info listed below.
Copy Of Any Form Of Your Identification:
As soon as I get these from you,I will immediately send it to my Attorney to prepare the backup documents in your
name, and the documents send to you with further instructions on your next step.I hope you will understand why I
need all the above informations from you.
Please ensure that you keep this deal confidential,do not discuss it with anybody,because of the nature of this
transaction and my work. I have a 19year career with my Bank and I do not Intend to ruin all that.
Here is my direct email: email@example.com
Await your urgent reply.
MR. IBRU DUKE.