[Top][All Lists]
[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
GREETINGS FROM MR SWAYZE
From: |
James Swayze |
Subject: |
GREETINGS FROM MR SWAYZE |
Date: |
Thu, 7 Aug 2003 12:43:43 +0200 |
Dear Friend,
I am James Swayze an accounts officer at with an established
financial
institution,I am writing this letter to solicit for support and
assistance from you to carry out this business opportunity in my
department. Lying in an inactive account is the sum of US$4.5
million
belonging to a foreign customer (THEOPHILUS BAKER) who was a
former
contractor with OMPADEC.
Mr. Baker died with his wife and two children in a boat while on
his
way to his offshore residence in Port Harcourt at the Okumagba
River
Warri Nigeria in November 1995. Ever since he died the bank has
been
expecting his next of kin to come and claim these fund, the NDIC
could
not liquidate the account because I have filled a motion that a
next of
kin wrote in to the effect.
On this note, the money cannot be released unless someone
applies for
it as next of kin as indicated in our banking guideline.
Unfortunately
all effort made to contact his kinsmen has not yielded any
meaningful
result,while the board wants the money sent to the governments
treasury
for arms procurement.
At this juncture I have decided to seek file in a motion that
the next
of kin has applied for the transfer of the funds to his
designated
account.This fund has since been approved for payments but
waiting
final confirmation, hence I am asking you to stand in as the
next of
kin to these funds.
My request for a foreigner as next of kin is occasioned by the
fact
that the customer was a foreigner and a local citizen cannot
stand in
as next of kin. To effect the immediate transfer of the fund to
you as
agreed, you must apply first to the bank as the next of kin to
the
decease, and then we will follow up all formalities for the
transaction.
Note that this transaction is legally safe and 85% risk free and
all
modalities have been worked out for a successful transaction and
all
legal formalities have also been perfected.
Upon receipt of your reply, I will send to you by fax or mail
the text
of the application; as soon as you receive the text i will
further
clarify
you in other issues as it affects the transaction.
Waiting to hear from you.
Best Regards
James Swayze
-----------------------------------------------------
Załóż konto pocztowe - otrzymasz specjalny upominek!
Zobacz: < http://profil.wp.pl/promocja.html >
[Prev in Thread] |
Current Thread |
[Next in Thread] |
- GREETINGS FROM MR SWAYZE,
James Swayze <=