From: Dr. Usman Zaki < info@usmanzaki.org >
Sent: Wed, July 20, 2011 7:28:03 PM
Subject: 07/20/2011
ATTENTION DEAR FRIEND.
RE: YOUR INHERITANCE CLAIM.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL
BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT )WIRE TRANSFER TO YOU
THROUGH OUR AFFILIATE BANK IN EUROPE. IT IS PERTINENT TO NOTE THAT AN ISSUE OF
THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME
FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE
INITIAL CONTACT THROUGH E-MAIL.
MEAN WHILE,AN AMERICAN MAN WITH AMERICAN PASSPORT NUMBER 100003106 CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND
HE STATED THAT YOU SENT HIM TO RECEIVE YOUR FUNDS.HERE ARE HIS INFORMATION'S
BELLOW:
NAME: MR. MOSS FRANK
BANK NAME: CITY BANK
BANK ADDRESS: WASHINGTON D.C
ACCOUNT NUMBER: 321171184.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS
FROM
YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS
INHERITANCE FUNDS INTO THE WRONG ACCOUNT NAME.
IF THIS MAN IS NOT YOUR REPRESENTATIVE,YOU ARE REQUESTED TO FILL AND RETURN
THIS INFORMATION BELLOW FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE
CLAIM VALUED US$10-M DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN
AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.
1. YOUR NAME:._____________________________________________________
2. YOUR ADDRESS:._____________________________________________________
3. YOUR TELEPHONE:._____________________________________________________
5. AGE:._________________________________________________________________
6. SEX:.________________________________________________________________
7. YOUR OCCUPATION:._____________________________________________________
8. YOUR
BANK DETAILS:.____________________________________________________
9.A COPY OF YOUR VALID I.D CARD/INTERNATIONAL PASSPORT.
AS SOON AS WE RECEIVE THE ABOVE DETAILS FROM YOU,WE SHALL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR BANK ACCOUNT
THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
WHO HANDLES ALL FOREIGN INHERITANCE CLAIM/FUNDS.
WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR MOSS FRANK,IF WE DO
NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
BEST REGARDS.
DR.USMAN ZAKI .
(FOREIGN PAYMENT UNIT)
NOTE:ALL FURTHER CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS EMAIL
ADDRESS:
drusmanzaki@live.com
