From: "Mr. ALI MOHAMMED" <[email protected]>
Reply: [email protected]
Date: Mon, 23 Mar 2020 07:36:57 -0700
Subject: Dear Sir/Madam
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Attention Sir,
Firstly, I must solicit your confidence in this transaction, this is
by virtue of its nature as being utterly confidential and top
secret.Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day. We have decided to contact you due to
the urgency of this transaction, as we have been reliably informed of
it's swiftness and confidentiality.
Let me start by first introducing myself properly to you. I am MR
ALI MOHAMED a Manager at the First bank Plc, Lagos. I came to
know of you in my private search for a reliable and reputable person
to handle a very confidential transaction which involves
the transfer of a huge sum of money to a foreign account requiring
maximum confidence.
A foreigner, Late Engineer William Adams Collins ,an oil Merchant
/contractor with the federal Government of Nigeria ,until his death
three years ago in a ghastly air crash, banked with us here at the
First Bank Plc, Lagos, and had a closing balance of USD$51.5M
(Fifty-One Million, Five Hundred Thousand United States Dollars) which
the bank now unquestionably expects to be claimed by any of his
available foreign next of kin or alternatively be donated to a
discredited trust fund for arms and ammunition at a military war
college here in Nigeria.
Fervent valuable efforts are being made by the First Bank pLC to get
in touch with any of late Engr. William Adams Collins's next of kin
(he had no known wife and children) that the management under the
influence of our chairman, board of director, Retired Major General
Joe Gabba, that an arrangement for the fund to be declared "UNCLAIMED
" and then be subsequently donated to the trust fund for Arms and
Ammunition which will further enhance the course of war in Africa and
the world in general.
In order to avert this negative development , myself and some of my
trusted colleagues in the bank now seek for your permission to have
you stand as late Engr.WILLIAMS ADAMS COLLINS next of kin so that the
fund,USD$51.5M, would be subsequently transferred and paid into your
bank account as the beneficiary next of kin. All documents and proves
to enable you get this fund have been carefully worked out and we are
assuring you a 100% risk free involvement. Your share would be 30% of
the total amount. 10% has been set aside for expenses, while the rest
would be for me and my colleagues for our involvement and we wish to
invest our shares in real estate /oil business in country.
If this proposal is OK by you and you do not wish to take advantage of
the trust we hope to bestow on you and your company, then kindly get
to me immediately with the below information;
1) Name,:
2) Address :
Your I/D card attached;
3) Direct telephone number
4) Account Holders Name,:
5) Account Number,:
6) Bank Name::
7) Bank Address ;
8) Bank Swift Code :
(9) Bank telephone number :
i can forward to you the relevant details of this transaction.
Thank you in advance for your anticipated co-operation.
Regards.
MR, ALI MOHAMMED
Email;[email protected]