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From: Nice Sam <[email protected]>
Date: Fri, 28 Sep 2018 10:42:14 +0000 (UTC)
Subject: The Grace,
My Respect,
Please, maythis mail not come to you as a surprise as we have never met before butneed not to worry as I am contacting you independently;
I am Mr. Nice Samphill and the Head of AuditDepartment of the Financial Institution.
And Ineed your candid and urgent assistance in transferring the sum of$14.3-Million,as soon as possible to your nominated account.
This amount has been the interest accrued over the years.
I wish to release the fund to you as the relative tothe account holder as the record has it that since on the 16th October 2005,the account holder has effected total withdrawal of his deposit and closed theaccount. But as at that period the accrued interest was not added to him andas a result of my investigationthe amount has since then been floating as unclaimedeffect. Please note that, this amount/fund does not belong to deceased customer.
The Banking law here does not allow suchfund to stay/float more than 13 years, because the fund would be recalledto the Central Bank Treasury as unclaimed effect.
As soon as you indicating your interest I will send toyou the full details on howthe arrangement would be executed.However, I would like you to search for aprofitable business oriented in your Country or within its environs providedthere would be protection to live and property which you would invest the fundunder your control, provided there would be protection to live and property.
Thereafter, we would arrange for the percentage of theInvestment proceeds; accordingly.
May you please respond to me urgently and do delete this mail off yourlist, if you are not interested.
Meanwhile, I look forward to hearing from you as a matter ofimportanceand urgency
My Regards,
Nice Samphill