National Economic Intelligence Committee (NEIC)
New Federal Secretariat Complex Phase111,
Shehu Shagari Way, Maitama District,
P. M. B. 298
Garki, Abuja, F.C.T.
Attn: Sir/Ma,
IMPORTANT!!!! YOUR PENDING FUND {US$15,500.000.000} HAS BEEN APPROVED.
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), the above committee was instituted by the Federal Ministry of Finance with a mandate to review cases of Pending Foreign Payments and make settlements as appropriate. Our investigations reviewed that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges, On behalf of the Federal Government we apologize for the inconveniences and pains this might have caused you.
However, after due vetting and evaluation, it was reviewed that you have met the entire requirements as in regards to the release of your pending Fund. An initial sum of US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} only will be paid to you as approved by the Federal Government. Kindly contact; the Union Bank of Nigeria Plc, Executive Director of Corporate & International Banking Investment Banking & Treasury "Mr. Phillips Ikeazor",Email:{philipikeazor202@yahoo.com.hk} as your fund transfer order has been forward to the bank and you are only required to re-confirm the following; 1) Full Name................. 2) Contact Address............ 3)Telephone........... for verification reasons only since your fund payment approval has been given by the Federal Government.
Consequently, you are advised to stop further communication with any local and International representatives concerning your Fund. PLEASE BE WARNED, further communication with those impostors will be at your own risk. Any procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and the newly enacted measure by the Africa Union Financial Action Task Force ( AUFATF) to ensure that your Fund is release without any further delay, which will reflect into your designated Bank account within three Bank working days.
Once again contact; the Union Bank of Nigeria Plc, Executive Director of Corporate & International Banking Investment Banking & Treasury "Mr. Phillips Ikeazor",Email:{philipikeazor202@yahoo.com.hk} for the transfer of your fund {US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars).
Faithfully;
Mrs. Maimuna S. Aliyu
Public Relations, N. E. I. C,
cc: Federal Ministry of Finance.
Cc: Central Bank of Nigeria(CBN)
cc: Mr. Norman Sixth Wokoma,
The Executive Director
Financial Intelligence Unit (NFIU)
Sunday, August 5, 2012
My Donation €4,000,000
Hello My Dear
With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care.
But I do have some funds for my charity project, these funds are deposited
in a fixed deposit in a local bank here in Benin. purposed for charitable
foundation
My marital status is such that I'm single because I lost my Husband for
over 9 years now and unfortunately we have not had a child together, which
I am no one to leave my legacy . Therefore, to release my funds I would
like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (4,000,000 €) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father.
I have no fear because before contacted you, i have for several nights
prayed for the Lord God to give me the contact of a trusted person to whom
I can entrust this matter and it is the result of why I am doing research
that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these funds
have something I do not doubt because I have great confidence in you that
God may guide me toward you. mY private E-mail: vick.mellisa@yahoo.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa@yahoo.com
With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care.
But I do have some funds for my charity project, these funds are deposited
in a fixed deposit in a local bank here in Benin. purposed for charitable
foundation
My marital status is such that I'm single because I lost my Husband for
over 9 years now and unfortunately we have not had a child together, which
I am no one to leave my legacy . Therefore, to release my funds I would
like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (4,000,000 €) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father.
I have no fear because before contacted you, i have for several nights
prayed for the Lord God to give me the contact of a trusted person to whom
I can entrust this matter and it is the result of why I am doing research
that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these funds
have something I do not doubt because I have great confidence in you that
God may guide me toward you. mY private E-mail: vick.mellisa@yahoo.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa@yahoo.com
ATTENTION: BENEFICIARY
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
DIRECTOR OFFICE IN CHARGE. DR.LISA GEORGE
513 AIRPORT RD. HARRISBURG,PA,17057,US
ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTH OF $10.5 USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $250 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX,
BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $250 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN ,
ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!
YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $250 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.
RECEIVER..... MR.UDALOR CHIMEZIE
CITY.....COTONOU
COUNTRY.....BENIN REPUBLIC
TEST QUESTION.....HOW LONG
ANSWER.....TWO DAYS
AMOUNT:$250
MTCN No#.....
YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS
THANK AND GOD BLESS.
BEST REGARDS
DR.LISA GEORGE
CUSTOMS SERVICES USA AUTHORITY COUNTRY
HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
DIRECTOR OFFICE IN CHARGE. DR.LISA GEORGE
513 AIRPORT RD. HARRISBURG,PA,17057,US
ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTH OF $10.5 USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $250 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX,
BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $250 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN ,
ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!
YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $250 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.
RECEIVER..... MR.UDALOR CHIMEZIE
CITY.....COTONOU
COUNTRY.....BENIN REPUBLIC
TEST QUESTION.....HOW LONG
ANSWER.....TWO DAYS
AMOUNT:$250
MTCN No#.....
YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS
THANK AND GOD BLESS.
BEST REGARDS
DR.LISA GEORGE
CUSTOMS SERVICES USA AUTHORITY COUNTRY
RE-CORDIAL....
Broad Bank
Plot 2 Greenfield Street,
Westminster,
London, SW1H 9LA.
Tel: +44 203 514 2176.
Fax: +44 203 318 3574.
Opening Hours: 8.30am - 5.30pm Mon - Fri.
Attention: Esteemed Beneficiary:
IRREVOCABLE RELEASE OF YOUR PAYMENT
I am Dr. Jack Corley OF BROAD BANK FOR THE BRITAIN REGION.
This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, CANADA, and Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money laundry activities going on world wide.
I am here to inform you that we have been authorized by the international community in conjunction with the World Bank to investigate the unnecessary delay of your outstanding contract payment of $10 million dollars. We have also been empowered to recommend and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.
Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you thru any of these means of your Choice that will be cashable from any International Bank in your country been the only way you would receive your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number.
To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the BROAD BANK BRITIAN , Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is BROAD BANK BRITIAN this is to avoid the hopeless situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information?s to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct phone, fax and mobile #.
3, Your complete residential address.
4, Occupation
5, Your bank Details.
6, A copy of your driving license or International Passport
Thank.
Dr. Jack Corley
Head, Head of Foreign Operation.
Broad Bank Plc.
London United Kingdom.
Beginning January 1, 2010, will no longer participate in the FDIC's Transaction Account Guarantee Program. Thus, after December 31, 2009, Funds held in non interest-bearing transaction accounts will no longer be guaranteed in full under the Transaction Account Guarantee Program, but will be insured
Plot 2 Greenfield Street,
Westminster,
London, SW1H 9LA.
Tel: +44 203 514 2176.
Fax: +44 203 318 3574.
Opening Hours: 8.30am - 5.30pm Mon - Fri.
Attention: Esteemed Beneficiary:
IRREVOCABLE RELEASE OF YOUR PAYMENT
I am Dr. Jack Corley OF BROAD BANK FOR THE BRITAIN REGION.
This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, CANADA, and Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money laundry activities going on world wide.
I am here to inform you that we have been authorized by the international community in conjunction with the World Bank to investigate the unnecessary delay of your outstanding contract payment of $10 million dollars. We have also been empowered to recommend and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.
Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you thru any of these means of your Choice that will be cashable from any International Bank in your country been the only way you would receive your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number.
To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the BROAD BANK BRITIAN , Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is BROAD BANK BRITIAN this is to avoid the hopeless situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information?s to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct phone, fax and mobile #.
3, Your complete residential address.
4, Occupation
5, Your bank Details.
6, A copy of your driving license or International Passport
Thank.
Dr. Jack Corley
Head, Head of Foreign Operation.
Broad Bank Plc.
London United Kingdom.
Beginning January 1, 2010, will no longer participate in the FDIC's Transaction Account Guarantee Program. Thus, after December 31, 2009, Funds held in non interest-bearing transaction accounts will no longer be guaranteed in full under the Transaction Account Guarantee Program, but will be insured
I have make the payment
Hello, Dear Friend.
We have concluded to effect your payment through western union $5.000.00 daily until the $2.5 Million is completely transfered to you accordingly.Though, (Mr,Tony B.Ebube) has sent $5.000.00 inyour name today so contact Western union Agent Mr,Tony B.Ebube,
E-mail:(westernunion114@gmail.com) give them all your information such as,
Beneficiary name---------
Address---------------------
Tel phone--------------------
copy--------------------------
with this Email:(westernunion114@gmail.com)
Tell him to give you the mtcn, sender name and question/answer to pick
the $5.000.00.NOTE; this payment was directed to be made available in your name.Please, do not forget to update me as soon as you receives this first payment.
Thank you very much,
Thanks and Remain Blessed
CHIFE MR EDWIN J.C DIRECTOR
We have concluded to effect your payment through western union $5.000.00 daily until the $2.5 Million is completely transfered to you accordingly.Though, (Mr,Tony B.Ebube) has sent $5.000.00 inyour name today so contact Western union Agent Mr,Tony B.Ebube,
E-mail:(westernunion114@gmail.com) give them all your information such as,
Beneficiary name---------
Address---------------------
Tel phone--------------------
copy--------------------------
with this Email:(westernunion114@gmail.com)
Tell him to give you the mtcn, sender name and question/answer to pick
the $5.000.00.NOTE; this payment was directed to be made available in your name.Please, do not forget to update me as soon as you receives this first payment.
Thank you very much,
Thanks and Remain Blessed
CHIFE MR EDWIN J.C DIRECTOR
PLEASE READ AND GET BACK TO ME
Dear Friend,
I am David Richard the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Eleven(11) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Airplane unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 11 years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email,
the following information for the
1. Your Full Name..............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................
Let's consider that our ratio of sharing will be as stated Thus
1. I as the originator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (david_r032@live.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Regards
David Richard .
I am David Richard the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Eleven(11) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Airplane unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 11 years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email,
the following information for the
1. Your Full Name..............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................
Let's consider that our ratio of sharing will be as stated Thus
1. I as the originator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (david_r032@live.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Regards
David Richard .
Subscribe to:
Posts (Atom)