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Subject: LETTER
From: Mr.Larry Banda
Date: Sun, December 28, 2008 7:14 pm
   
Message body:

From the Desk of:
Mr.Larry Banda
Reply me thru this e-mail labanda001@yahoo.com.hk

I wish to seek your assistance for the transfer of US$25M depository made
by a foreign investor for an investment programme that has remained
dormant for years now. I discovered that the account holder died without
making a WILL on the depository.I have secured from the probate an ORDER
OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Lagos-Nigeria to
locate any of his Extended relatives, this has also proved unsuccessful to
locate any member of his family. Now the management of the bank has issued
a notice to provide the next of kin to claim the funds or they have the
account frozen. Since I have been unsuccessful in locating the relatives
for over 6 years now.

This money cannot be approved to a local bank account holder, but can only
be approved to a foreigner. If you will stand as next of kin to the fund,
it will be shared 50%/50%. As this is a TWO-man business deal
transaction.assuring you a 100% risk free. Your percentage will also be a
source of up-liftment. You have absolutely nothing to LOSE in assisting me
instead, you have so much to GAIN. Be rest assured that this transaction
would be most profitable for both of us

I shall provide you with more details and relevant documents that will
help you understand the transaction. I need your assistance and
co-operation to this reality as I have done my Home-work and fine tune the
best way to create you as the beneficiary of the fund. My position as the
branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date
of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able
to prepare the necessary documents and affidavit which will put you in
place as the next of kin. The Attorney will draft and carry out the
notarization of the WILL and also obtain the necessary documents and
letter of
probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your
behalf and secure all the necessary legal documentation that would
indicate you as the Beneficiary of the fund to back up this claim, and
this I must do to make sure that this fund is not wasted or end up in the
wrong hands.

All I require is your honest co-operation to enable us sees this deal
through and secures all the legal documents. I guarantee you that this
transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact
me for acknowledgment thru this e-mail labanda001@yahoo.com.hk and whereby
you are not interested; please indicate in your reply so that I can seek
for the assistance of someone else

If this proposal is acceptable by you, I expect that you will not take
undue advantage of the trust I Will bestow in you. I await your urgent
response.

Thanks with great regards.

Mr.Larry Banda
Reply me thru this e-mail labanda001@yahoo.com.hk

 

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