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A
Dear Sir/M,
I am Mr.David Mark. an Auditor of a BANK OF THE NORTH INTERNATIONAL,ABUJA (FCT). I have the courage to Crave indulgence for
this important business believing that you will never let me down either now or in the future. Some
years ago, an American Mining consultant/ contractor with the Nigeria National Petroleum Corporation,
made a numbered time (fixed)deposit for twelve calendar months, valued $12M.USD (TWELVE MILLION US DOLLARS) in an account. On maturity,
The bank sent a routine notification to his forwarding address but got no reply.
After a month, The bank sent another reminder and finally his contract employers, the Nigerian National Petroleum Corporation wrote
to inform the bank that he died without MAKING A WILL, and all attempts by the American Embassy to
trace his next of kin was fruitless. I therefore, made further investigation and discovered that the beneficiary was an immigrant from Jamaica and only recently
obtained American citizenship. He did not decla re any kin or relations in allhis official documents, including his Bank deposit paper work. This
money totalamount$12M.USD ( TWELVE MILLION US DOLLARS)is still sitting in my bank asdormant Account. No one will ever come forward to claim
it, and according to Nigerian Banking policy, after some years, the money will revert to the ownership of the igerian Government if the
account owner is certified dead. This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of
kin to beneficiary, and OPEN a Bank Account abroad to facilitate the transfer of this money. This is simple, all you have to do is to
OPEN an account anywhere in the world and send me its detail for me to arrange the proper money transfer paperwork, and facilitate the
transfer.The money will then be paid into this Account for us to share in the ratio of 60% for me, 35 %
for you and 5% for expenses that might come up during transfer process. There is no risk at all, and all the
paper work for this transaction will be done by me using my position and connections in the banks in Nigeria. This business
transaction is guaranteed.And the first phase of the transfer will be ($4M.USD) FOUR MILLION DOLLARS as advised by our insider in the bank.If you are
interested, please reply immediately through my personal email sending the following details: (1) Your Full Name/Address (2) Your Private
Telephone/fax Number. Please observe the utmost confidentiality, and be rest assured that this transaction would be most profitable for both of
us because I shall require your assistance to invest some of my share in your country. I look forward to your
earliest reply.
Yours,
Mr.David
Mark.
Thats what they call email scams
I am Mr.David Mark. an Auditor of a BANK OF THE NORTH INTERNATIONAL,ABUJA (FCT). I have the courage to Crave indulgence for
this important business believing that you will never let me down either now or in the future. Some
years ago, an American Mining consultant/ contractor with the Nigeria National Petroleum Corporation,
made a numbered time (fixed)deposit for twelve calendar months, valued $12M.USD (TWELVE MILLION US DOLLARS) in an account. On maturity,
The bank sent a routine notification to his forwarding address but got no reply.
After a month, The bank sent another reminder and finally his contract employers, the Nigerian National Petroleum Corporation wrote
to inform the bank that he died without MAKING A WILL, and all attempts by the American Embassy to
trace his next of kin was fruitless. I therefore, made further investigation and discovered that the beneficiary was an immigrant from Jamaica and only recently
obtained American citizenship. He did not decla re any kin or relations in allhis official documents, including his Bank deposit paper work. This
money totalamount$12M.USD ( TWELVE MILLION US DOLLARS)is still sitting in my bank asdormant Account. No one will ever come forward to claim
it, and according to Nigerian Banking policy, after some years, the money will revert to the ownership of the igerian Government if the
account owner is certified dead. This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of
kin to beneficiary, and OPEN a Bank Account abroad to facilitate the transfer of this money. This is simple, all you have to do is to
OPEN an account anywhere in the world and send me its detail for me to arrange the proper money transfer paperwork, and facilitate the
transfer.The money will then be paid into this Account for us to share in the ratio of 60% for me, 35 %
for you and 5% for expenses that might come up during transfer process. There is no risk at all, and all the
paper work for this transaction will be done by me using my position and connections in the banks in Nigeria. This business
transaction is guaranteed.And the first phase of the transfer will be ($4M.USD) FOUR MILLION DOLLARS as advised by our insider in the bank.If you are
interested, please reply immediately through my personal email sending the following details: (1) Your Full Name/Address (2) Your Private
Telephone/fax Number. Please observe the utmost confidentiality, and be rest assured that this transaction would be most profitable for both of
us because I shall require your assistance to invest some of my share in your country. I look forward to your
earliest reply.
Yours,
Mr.David
Mark.
Thats what they call email scams