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Subject: Waiting for your urgent response.
From: Mr. Mr. A. Maduowa
Date: Sun, October 19, 2008 9:50 pm
   
Message body:

Mr. A. Maduowa.
Orient Bank plc
3812,Boulevard Du 13 janvier
B.P.3297 Lome-Togo.

Dear Friend,

I Am Mr. Mr. A. Maduowa, in charge of bills and foreign exchange
remittance Department of Orient Bank plc. I am writing you this letter to
ask for your support and co-operation to carry out this business
opportunity in my department.

We discovered an unclaimed sum of $4.5Million (Four Million Five Hundred
Thousand Dollars) in an account belonging to one of our customer, who died
in a plane crash with the entire family in year 2003.

Since we got information about his death we have been expecting his next
of kin to come over and claim his money. Unfortunately, neither the family
nor the relation has appeared to claim this money.

We cannot release this money unless somebody applies as the next of kin or
relation to the deceased. Our banking guidelines indicated that if such
money remained unclaimed for a period of four (4) years, it would be
transferred into the Orient Bank plc Treasury as unclaimed fund.

We don’t want this money to go back into the bank treasury as an unclaimed
fund. If only you can contact the Bank and claim as the next of Kin.Upon
your acceptance to this proposal, we have also agreed on a sharing Ration:

1. 40% for you as the account owner
2. 60% for me.

Furthermore we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advise as regards,
to investment of our share, be informed that this transaction is genuine
and 100% risk free considering the top level bank officials involved.

As you know that I enjoy good office here with the bank and I will use my
personality to make the official application on your behalf for approval
of this money into your nominated account thereby having the bank transfer
this money into your bank account.

I will advice that you furnish me with the necessary details for me to
make the official application of claim on your behalf as the next of kin
and beneficiary of this money with out wasting time.

Here are the details I will need to make the application.

(1)Your Full Name.

(2)Your Contact Address.

(3Your phone & Fax Number for effective communication.

(4)Age, & Occupation.

(5)Religion.

This is to effect the swift transfer of this fund into your account in
less than (7) working days.

Waiting for your urgent response.

Regards,

Mr. A. Maduowa.
Telephone Number:00228-068 7585.

 

 


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