From: PROF.MRS KAREN HOBBS EGO < firstname.lastname@example.org >
Date: Wed, Mar 18, 2015 at 11:17 PM
Subject: Re: Attention:
I am so sorry that you didn' t receive the forms i sent before and here i resend it again.Thanks for your mail and i must assure of my readiness in making sure your fund is transferred to your designated bank with any further delays.I have attached below the two forms you are requested to fill out and return back to ensure the smooth transfer of your fund.
AFFIDAVIT OF TRUE BENEFICIARY: This affidavit form must also be filled and endorsed by you. It is a legal document from the Federal High Court of Lagos state and would be processed and stamp-duties at the commissioner of oaths of the court which will empower us legally to transfer the fund. It will ascertain that you are the TRUE beneficiary of the fund and once this affidavit of true beneficiary has been perfected at the federal High court, No other office or personality from anywhere that can stop the movement/transfer of your fund because the court order must be followed instantly and the release of the fund will be perfected directly into your bank account.
I will also ensure that all legal obligation and policy requirements adopted by European initiatives of the minister’s committee council of Europe in 1990 will be duly observed and applied through AFFIDAVIT OF TRUE BENEFICIARY, in-order to protect you fully, at all levels. It may also interest you to be assured about my ability to propel the ABA routing of the fund payment transfer through anonymous non-resident transits A/C, for call of credit adoption to your particulars without tracing details. Please be informed that I am a professional banker and I know all that is required for safe transfer transaction. Therefore I promise a safe transaction without risk and problem, because the entire transaction will be programmed through the wire operation placed by federal wire@services to accommodate the trends in federal funds volatility. The informative and operational details are very clear and safe, as placed on the I.P.S.O already in my position.
However, note also that this fund is still in the ESCROW Account as an unclaimed funds and that is the reason why you should fill the forms with all your information' s together with your bank accounts details for proper processes as above explained.
THE CONTRACTORS PAYMENTS FORM: This form must be filled also with your passport photograph to be pasted on the Column provided on the form for our record purposes and to be sure that you are the eligible beneficiary of the stated fund as to be adopted by the F.S.A which will also guarantees your authenticity and genuineness in the time of any investigation by the F.S.A New-York if any misconduct arises in future perhaps by any officials in your bank for reference purposes.
Kindly furnish me a copy of your ID to enable me summit it with this forms for approval .