From: MR.JOHN PHILIPS < firstname.lastname@example.org >
Date: Tue, Dec 22, 2015 at 3:48 AM
Subject: LETS MOVE FORWARD WITH THE BUSINESS
I received your mail. It is my wish to conclude this business with you
in full trust and confidence and to establish a strong long lasting
business relationship with you but my only worry is the security and
safety of the fund once transferred to your account. I agreed to your
Attached herewith is a scan copy of my staff identity card for your
perusal.i will want to have your ID too so as to enable me identify
you when i come to your country for the sharing of the money.
We are in urgent need of your assistance in a pending business
transaction which requires immediate execution under strict
you should trust me with all your heart the way I reposed my full
confidence in you and your family. You need to understand the
procedures of inheritance as it is the same process all over the
world.So it not a question of paying money before or after, it is a
question of obtaining the right, correct legal documents to process
inheritance forms and secure Approvals together with Original Letter
of Administration from the Probate Registry under the Ministry of
You should bear in mind that this man who died, did not leave any WILL
behind in your name, and like in every other place,Letter Of
Administration is always used to substitute WILL if somebody dies
INTERSTATE and there is always a fee for processing of inheritance
forms because it is only when these documents [LETTER OF
ADMINISTRATION] is issued that you have the legal authority over the
credit balance and the Estates of the deceased holder of the
account,so as of now you have no legal right and no bank can grant you
any request to deduct, transfer or remove part of this funds without
this legal instrument authorizing the bank to make payment. Therefore,
I am ready to provide you with every demand by the Bank.
Under normal circumstance an amount of this magnitude can never be
approved by e-mail alone, without your physical appearance for
intensive interview with bank officials, but because of the money I
will be spending as duties/tips and due to the involvement of the top
bank official, that protocols will not be observed and yet approval
will be given in your favor without questions.
So send me the following information if you are capable and ready to
handle a business of this magnitude and very sure that you will not
let me down once the fund goes into your account;
(1) Your full name. . . . . . . . . . .
(2) Your full residential address. . .
(3) Your private Tel/fax numbers. . . .
(4) Bank name. . . . . . . . . . . . .
(5) Bank address. . . . . . . . . . . .
(6) Account#. . . . . . . . . . . . . .
(7) Account name. . . . . . . . . . . .
(8) Bank tel/fax numbers. . . . . . . .
(9) Swift code. . . . . . . . . . . . .
The above information can be an EMPTY account provided it is still
active and safe . Any account can serve for this purpose. On receipt
of the above information and a strong assurance from you I will then
start to process the transfer to your account without any delay. I
will be sending you all the transaction documents as we proceeds. This
transaction can be concluded within 7 banking days if you can speedy
SECURITY :- WE HAVE DONE OUR HOME WORK THOROUGHLY. SO, THERE WILL BE
NOTHING TO BE AFRAID OF BECAUSE WE ARE HIGHLY PLACED IN THE BANK . YOU
MUST KEEP THIS BUSINESS AS A TOP SECRET. YOU MUST NEVER DISCUSS IT
WITH ANYBODY NO MATTER HOW CLOSE YOU ARE WITH THE PERSON UNTIL WE PULL
THE DEAL THROUGH. YOU MUST NOT REPLY TO ANY EMAIL FROM NIGERIA THAT IS
NOT FROM ME WITHOUT THIS PASSCODE (ND1964) EXCEPT WHEN IT COMES WITH
MY EMAIL ADDRESS. AS TIME GOES ON, I WILL GIVE YOU MY TELEPHONE NUMBER
WHERE WE CAN COMMUNICATE
Let me hear from you ASAP.
MR. JOHN PHILIPS