Saturday, September 6, 2008

FW: FOREIGN REMITTANCE DEPARTMENT PAYMENT

------ Forwarded Message
From: "Mr.GEORGE WILLIAMS" <barristerjohnson547@gmail.com>
Reply-To: <barrister.johnson797@gmail.com>
Date: Sat, 6 Sep 2008 05:31:10 -0700
Subject: FOREIGN REMITTANCE DEPARTMENT PAYMENT

FROM MR.GEORGE WILLIAMS
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
OCEANIC BANK INTERNATIONAL PLC
FEDERAL REPUBLIC OF NIGERIA
Email:barrister.johnson797@gmail.com

Let me introduce myself. My name is Mr.GEORGE WILLIAMSE,I am the auditing
and
accounting officer of OCEANIC BANK INTERNATIONAL PLC.I got your contact over
the Internet in my searchfor the relatives of one of our numerous customers
who
died alongside with his family in an air crash.

During the routine check in my branch, I discovered an abandoned sum of
welve
million Five hundred united states dollars,(USD$12.5m). in an account
belonging
to an expatriate customer Mr.Lynn Roy ,a mining consultant/contractor with
one
of the leading oilcompany in Federal Republic of Nigera before his
accidental
death on Saturday 4Th May 2002 in Nigeria via the ill-fated EAS Airline
crash.
Ever since then, valuable efforts have been made to get to his people but to
no
avail, as he had no known relatives and more so, he used his wife's name as
his next of kin in his account opening forms.I have been expecting his
relatives to come over to claim his money as it cannot be claimed
unlesssomebody applies officially for it as his next of kin as indicated in
our
banking guide but no avail. Unfortunately, I discovered that his supposed
next
of kin (his wife and children) died with him over the plane crash incident.

Over the years, I decided to look for the necessary papers relating to the
deposit in order to make business out of it as the deposit was made in my
branch. Now that all papers are ready, I am asking for your assistant to
release the money to you as his relation/next of kin for safekeeping and
subsequent disbursement. I know that a transaction of this magnitude will
make
any one apprehensive but I am assuring you of the Security of us all as
modalities have been perfected for a swift and smooth operation.

You are being contacted because Since nobody showed up for his money and I
don't want it to go back into Federal Republic Of Nigeria account as
unclaimed bill when the next audit is conducted. The banking law and
guideline
here stipulates that such money if remain unclaimed, will be transferred
into
banking treasury as unclaimed effect. The request of a foreigner to act as
next
of kin in this business is occasioned by the fact that the customer was a
foreigne and a citizen of Federal Republic Of Nigeria cannot stand as next
of
kin to a foreigner.

I am ready to negotiate the mode of sharing with you.I will visit your
country
for the disbursement/investing of my share according to the percentages we
shall agree upon after the successful transfer of the money to your account.

I will not fail to bring to your notice that this transaction is 100%
hitch-free and that there is absolutely no risk in it, having concluded the
modalities for a smooth operation and my position in the bank guarantees its
successful execution. All I require is your honest co-operation, a guarantee
of
your sincerity and capability to enable us conclude this deal.
Note however that the sensitive nature of this transaction demands that you
have to keep it
absolutely confidential.

Please accept my apologies, keep my confidence anddisregard this letter if
you
do not appreciate this proposition. Please contact on This
Email:barrister.johnson797@gmail.com

Thank you very much for your time.
Yours faithfully,
Best regards,
Mr.GEORGE WILLIAMS
Email:barristerjohnson547@gmail.com

------ End of Forwarded Message

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