| Subject: | Urgent reply needed |
| From: | azimbalaa |
| Date: | Tue, 28 Apr 2009 18:09:47 +0200 (CEST) |
| Message body: | Attention Beneficiary, On behalf of the Trustees and Executives this is an official notification of funds deposited in your name by a late customer of our bank .We arrange for the safe keeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. I once again try to notify you as my earlier letter returned undelivered as benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money According to him this money is to support your humanitarian activities and to help the poor and the needy in Your society.The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds. The funds totals US$7.5M (Seven Million, Five Hundred Thousand United States Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of cash.You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below. After verifying the details with the information we have in our database, you will be contacted to personally claim the funds in our bank where its being kept with the Consignment Deposit Information(C.D.I) that will empower you to do so. This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true. Information should therefore be sent in the manner Stated below so as to ensure that no mistake is Made Your Full Name and send it to my E-mail:stvmoreland37@gmail.com . Your Full Name _____________________ Your Complete Address (Physical Address with Zip Code) __________________________ Date of Birth (Day/Month/Year): ___________________ Direct Telephone/Mobile Number :_______________________________ Your Occupation: _____________________________ Fax Number: ______________________________ Complete the above and send back tome as soon as possible. Congratulations in advance. Thank you and I sincerely remain __________________________________ |
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