I am Mr Zakir Mehmood I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer. I am willing to offer you 40% of the money, the fund in question is quite large.
All correspondences will be via email and telephone for now. I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private emailbox:firstname.lastname@example.org Waiting to hear from you.
Mr Zakir Mehmood
is Mr.Zakir Mehmood, Head, Project Management Bank PHB, 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 Palmer 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 Palmer to come for the fund but that
was not to be.
bank was worried and we made so many frantic efforts to contact him but
to no success.
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:
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
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.
3. Your age
5. Your telephone number and fax if available
occupation and position.
feel free to ask me any question that you do not understand and do let
me hear from you as soon as possible.
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....