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Sent: Wednesday, October 24, 2007 12:29
PM
Subject: URGENT ATTENTION/PARTNERSHIP.
URGENT ATTENTION/PARTNERSHIP.
I am Dr.john nwaeze
, I am 45 years old married with three (3) children the Bank Manager of Unity
Bank Plc Nigeria , I obtained your address particulars from an Internet
address listing, and hence I contacted you in confidence on this very urgent
and confidential proposition that is of mutual benefit to us all and our
children.
On 27th of May 2001, a Foreigner Mr. Albert G. Hudson
an Oil Consultant/Contractor here in my Country (Nigeria) operated a
domiciliary Account, which its value is USD$15, 000,000.00 (Fifteen Million
United States Dollars) in my branch, without presenting a usual information on
his Next of Kin beneficiary, we accepted this due to the fact that Banks are
conservative and will always honor a customer's wishes, especially high net
worth customers.
For about four (7) years now, we have been looking forward
to any vital
information on the depositor, but it has been confirmed that
the original depositor (Mr. Albert G. Hudson) has died in London, on
making this discovery my Bank has been expecting the relative or next of
kin of the original depositor to come up for the claim of this funds, but
since no one has turned up for the claim and fund is still sitting in my
Bank in the Dormant Account Portfolio, which I have been protecting awaiting
the appropriate time to convert this fund for personal
utilization.
With the ongoing change in Government here in my
Country on the 29th May 2007, I see it as the appropriate time to
actualize the arrangement, but this could not be actualized without the help
of a Foreign Partner, hence I have resolved to contact you in confidence
to work as my Foreign partner as to have this claim processed in your favor,
by presenting you as a distant relative of this customer for the immediate
transfer of the funds into an Account that will provided by you as the
beneficiary, pending my arrival there in your Country for sharing and
investment purposes, which will be carried out without your assistance there
in your Country.
This call is important due the Banking Law here
in my Country, that domiciliary Accounts that have been Dormant for 7 Years,
should be revert to the Federal Government Treasury, hence the partnership is
essential as I have rehearsed and perfected all arrangement on this, that it
is not necessary you come from the same country with him as you will not be
required to visit my country.
The method of achieving the
objective of transferring this money abroad in your favor as the
beneficiary, is completely legal and proper way is simple, we should
operate under an accredited Law Firm of this Bank (representing you as
BENEFICIARY) to execute a series of affidavits in support of your claim. These
will be approved. The money transfer paperwork itself will include a
certificate of origin so that the receiving bank does not ask questions or
refuse the money as money laundering. Also, the paperwork will include proper
certification that the funds being transferred are from non criminal sources.
In short this will be a proper and legal money transfer and there is no risk,
hence the confidentiality is maintained on your side as the beneficiary to the
Estate of the late Mr. Albert G. Hudson.
To actualize this
arrangement, from your side as a partner I will require the following
details:-
NAME IN FULL.
ADDRESS ON FULL.
YOUR MOBILE NUMBER.
AGE
.
MARITAL STATUS AND NATURE OF JOB.
This transaction is
guaranteed to succeed without any problems. on the receipt the above
requested information, I will give you my complete address, including phone/
fax etc and any further clarifications and step you may require.
I
have resolved that the sharing should be thus:-
60% is for me as the
Initiator and the Bank Manager.
35% is for you as my Foreign Partner
5%
is for reimbursement of every expense that we may incur in the course of
actualizing the arrangement.
Forward your response to this my confidential
e-mail: (
john_nwaeze25@yahoo.dk).
Yours
Truly,
Dr.John Nwaeze. |
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