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From: Harry Potter. (fruitoftheloom_rockers@yahoo.com)
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Sent: Wed 1/16/08 6:21 AM
Reply-to: fruitoftheloom_rockers@yahoo.com
To: Lizmaekate at hotmail dot com
I need your assistance to stand as a beneficiary to the sum of $4.5,millions united state dollars lying down unclaimed in our
bank,what really happened is that during the course of our auditing last, I discovered a floating fund in an account opened
in the bank in the year 1998 and since 1999 nobody has operated on this account again,after going through some old files in
the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not
remmit this money out urgently it will be forfeited for nothing.
Please I need your assistance to achieve this great chance because I do not wish this money transfered to Central bank of
Nigeria because it will be shared among the top directors.No other person knows about this account or any thing concerning
it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account
between the late owner of the man and the wife and only daughter.
The total amount involve is $4.5million United States Dollars only and I wish to transfer this money into a safe foreigners
account abroad.I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a
foreigner who has adequate information about the account and the late owner which i shall give to you upon your positive
respond.I am revealing this to you with believe in God that you will never let me down in this business.
I need your strong assurance that you will never let me down,and I guarantee that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law, and after the transfer i will destroy all documents
of transaction immediately we receive this money,leaving no trace to any place.
I assure you that I will use my position and influence to obtain all legal approvals for onward transfer of this money to
your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of
this business,I will be having 60% of the funds you will take the other 40% of the funds as your share due to the expenses
you will make during this transfer processes.
Please I want you to be honest with me because this money is a golden oppurtunity to me and I do not want to loose it.For the
business to be effected,I will need the following information from you:
1.Your full name:/Married or Single...
2.Your full residential address:
3.Your direct telephone number:
4.Your age / occupation:
5.Your contact email address:
With all these informations,I will sucessfully inputs your name in the necessary files and also centralize your informations
into the bank control computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after
the demise of the depositor.
Note that I need to insert your name into the bank central computer and a file will be opened in your nam.So with these
informations,I will definitely commence with the processing of the fund in your name,so that when you are contcating the bank
your name will appear in the bank central computer as the next of kin to the late depositor.I want you to know that this
transaction is 100%risk free because all necessary documents to prove you as the beneficiary will be processed with your
name.I want you to handle this business offer with utmost confidentiality and keep it as top secret because the Bank must not
know that I gave you these informations.
Furthermore after the whole processsing of the fund in your name you will need to contact the bank which I shall give you the
contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of
the fund to your bank account.
As soon as you are confirmed as the next of kin,the bank director will give you an official invitation to come down to
Nigeria because there are valuable and vital governmental certificate and banking documents that required your original
signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund
could be effected.In this case i will advise you to apply for the documents to be sent to you by courier service at your own
cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the
documents due to your inability to come down to Nigeria to sign the documents.
If this is agreed by you I want you to state it clearly in your reply to enable me to be able to commence with the processing
of the fund in your name.I hope you understand me,if so please act in accordance with me by sending me a mail with require
information needed for the commencement of the processing of the fund.
Note that your utmost confidentiality as regards this transaction is required.You are to keep it top secret and confidential
matters for us to progress,achieve our aims and finally for security reason.
I look forward to your earliest reply to this issue or contact me directly on my mobile phone number +234-8028775352.
Thanks,
Harry.
Woohoo! I have Harry Potter's phone number!
no subject
Date: 2008-01-17 12:40 am (UTC)no subject
Date: 2008-01-17 12:42 am (UTC)no subject
Date: 2008-01-17 04:28 pm (UTC)you know, with a little imagination, this could be a very, very funny email. I'll have to think about that and let you know what I come up with.