 |
> From: DR.VALENTINE ISSAGBA AJIE <dr.valentineissagbaajie@hotmail.com>
> Subject: PLEASE READ AND GET BACK TO ME IS URGENT.
> To:
> Date: Wednesday, March 8, 2006, 5:39 AM
> UNITY BANK PLC, NIGERIA.
>
> Dr.Valentine Issagba Ajie,
>
> Executive Manager,
>
> Unity Bank Plc,
>
> Wharf Road,Apapa,
>
> Lagos.
>
>
>
>
>
> Compliments,
>
>
>
>
>
> YOUR PARTNERSHIP IS REQUIRED URGENTLY.
>
>
>
>
>
> I am Dr.Valentine Issagba Ajie, the Executive Manager of
> Unity Bank Plc, Nigeria. I am forty five years old, married
> with three children. I entract your utmost reliance in this
> informations and the transaction as a whole.
>
>
>
>
>
> In the year 2001, I discovered an Account that belongs to a
> foreigner with the name Mr.Herl Don,in further scrutiny of
> this account, I discovered that this Account was last
> operated in the year 2000, and it has been dormant all this
> years,i have carried out a secret check on this account, I
> discovered that this account was owned and operated by this
> customer Mr.Herl Don with the sum of USD$15,000,000.00
> (Fifteen Million United States Dollars),lying dormant.
>
>
>
>
>
> I then contacted the head of the Foreign Operations
> Department,and it was made known to me that this
> depositor/customer died of cardiac arrest in London (United
> Kingdom) on the 21st January 2001, haven gathered all this
> information in this account, I became interested in the said
> funds and have ever been protecting this sum in the account
> awaiting the appropriate time, to have this fund recovered
> and utilised by me.
>
>
>
>
>
> With the recent change in the Foreign Operations
> Department, I have deem it the appropriate time,to have
> this fund recovered and utilised by me, but this is not
> possible because the original depositor (Mr.Herl Don) is a
> foreigner, hence I have resolved to contact you confidently
> as a foreigner to stands as my trustee partner and have you
> presented to the bank as the business associate and rightful
> beneficiary of this fund,to facilitate the immediate
> transfer of this fund into your specified account, pending
> my arrival there in your country for sharing and
> utilisation.
>
>
>
>
>
> 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.Herl Don.
>
>
>
>
>
>
>
> 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 of 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 to offer you 40% of the total sum for this
> essential role.
>
>
>
>
>
> 55% for me as your partner and initiator of this project.
>
>
>
>
>
> 5% is for reimbursement for settlement of any incidental
> expenses that may come up in the course of actualising this
> project.
>
>
>
>
>
> Forward your response to this my Confidential e-mail:
> (dr.valentineissagbaajie@gmail.com)
>
>
>
>
>
> The confidence bestowed on you should not be
> over-emphasised.
>
>
>
>
>
> NOTE: EVERY INFORMATION SHOULD REMAIN A TOP SECRET AS I AM
> STILL IN ACTIVE SERVICE WITH THE BANK HERE IN MY COUNTRY.
>
>
>
>
>
> Please forward the anticipated informations on return mail
> as all arrangements are in place for a hitch free
> transaction.
>
>
>
>
>
> Regards,
>
>
>
>
>
> Dr.Valentine Issagba Ajie.
|
 |
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.... |
