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From: fhk10091@msn.com
Subject: A VERY GOOD DAY TO YOU
Date: Wed, 10 Jun 2009 06:22:28 +0000
From the Desk of:Mr.Kevin Adem,
GM, Accounts-Banking Division (South)
Zenith Bank Plc, Nigeria.
Tel + 234-708-260-4566
Dear Friend,
My name is Mr.Kevin Adem,General Manager, Corporate and Investment Banking division(South) with Zenith Bank Plc, Nigeria. I came to know about you in my private search for a reliable person/company to handle a confidential transaction on behalf of myself. As a matter of fact,I got your information from the international affairs commission.
l write in respect of a foreign customer with our Bank,who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on 31 January, 2000, including his wife. Since the death of this our customer ,I have kept a close monitoring of the deposit records and accounts since then.Nobody has come forward to claim the money in his A/C as next of kin to the late customer.The total amount in the account is US$27 million and it is a domiciliary escrow bank account.
Also the funds can only be released to a foreigner. As it stands now, there is nobody in the position to produce the needed information other than my very self-considering my position in the bank.Based on the fact that all the family perished in the same flight accident, leaving no one to put claim of the deposit as the next of kin,so I am seeking for your co-operation to present you as the next of kin,and arrange for the release of the funds to your honour for our mutual benefit. If you are interested in with this proposal send the following details below:
1.Your Full Name
2.Your Residential Address
3.Your Telephone & Fax Numbers
4.Your Ocupation
5.Your Age and Sex
6. Nationality
7. Identification Card
With these information I will be able to proceed to the bank to file for the release of the Fund in your favor. I am willing to share this money with you in the ratio of 60-40%.You shall have 40% of the funds and I shall have the rest (60%) I hope this is a fair sharing?I look forward to hearing from you urgently so that we can proceed accordingly.I wait for your urgent response.Get back to me or call me on Tel + 234-708-260-4566
Thanks and best Regards.
Mr.Kevin Adem
Tel + 234-708-260-4566
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Date: Wed, 10 Jun 2009 02:53:22 -0700
From: kevin_adem100@yahoo.com
Subject: MORE UNDERSTANDING / CLEARIFICATIONS FROM MR.KEVIN ADEM
Thanks for your prompt response. Let me throw more light to this deal. This is a legitimate transaction that has noting to do with Internet jokes or otherwise. Well I am so much pushed by a little of your profiled. And at this juncture my dear Friend I want us to strike this transaction together, because going by the way you sound in your reply mail to me.
I have fasted and prayed for seven Days for God to led me to a God fearing person who we can both handle this transaction together with one mind and God led me to you that is why I now officially contacting in regards this God given transaction.
I know that you are a reasonable and trustworthy person who can handle this transaction with all maturity of purpose in other words my dear Friend I am a God fearing Christian and a Banker with 18years of experience in the Banking Industries, I know the Law and I will use my Banking Expertise to make sure that everything goes well. Only what I need from you is your full acceptance and co-operation to assist me with this transaction that is of great benefit to both of us to achieve our goal in life.
Once you accept to assist me I will contact an Attorney who will sworn in an Affidavit and make a Change of Ownership from the Federal High Court of Justice here in Nigeria making you legally Bona-fide Beneficiary and eligible to be the Next of Kin to our Late Client Mr. Anderson Smith and the sole beneficiary of US$27.000.000.00 that he deposited with our bank before his untimely death.
1. Your Full Name
2. Your Residential Address
3. Your Telephone & Fax Numbers
4. Your Occupation
5. Your Age and Sex
6. Nationality
7. Identification Card
With this listed information I will proceed to our Bank (ZENITH BANK NIGERIA PLC ) and submit your data’s to the Bank as the Next of Kin to our late client, for urgent pursuit. Call me on Tel +234-708-260-4556
Best Regards,
Mr. Kevin Adem.
Tel +234-708-260-4556
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