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From: "[email protected]" <[email protected]>
Date: Fri, 1 May 2020 21:47:43 +0000 (UTC)
Subject: URGENT BUSINESS TRANSACTION
THE DESK OF NEHEED MOHAMMEDPOLARIS BANK LIMITED BILL AND EXCHANGE DEPARTMENT,MARINA LAGOS NIGERIADear Friend,
My Name is Neheed Mohammed, the Bill and Exchange Manager of the POLARIS BANK LIMITED
MARINA LAGOS NIGERIA
In my department we discovered an abandonedsum of USD$10.5M (TEN MILLION FIVE HUNDRED THOUSAND U.S.A DOLLARS). In anaccount that belongs to this our foreign customer who died along with his wifeand children in the plane crash. Since we got information about his death, wehave been expecting his next of kin to come over and claim his money because wecannot release it unless somebody applies for it as the next of kin or relationto the deceased, as indicated in our banking guidelines but unfortunately welearnt that all his supposed next of kin died alongside with him in the planecrash leaving nobody behind for the claim.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and aNigerian cannot stand as next of kin to a foreigner. On the account of yourreliability and trust worthiness, I have decided to contact you in order totransfer the said amount into your nominated bank account, its 100% risk free.Upon receipt of the above mentioned I will send to you by E-mail a TEXT OFAPPLICATION which you shall re-type and send it to our foreign remittanceDepartment, for easy execution of the transaction.
All necessarydocuments shall be obtained on your behalf to back-up this claims. Kindlycontact me on for security reason and for more explanations and possible meansof transferring the fund into your account. If you accept my offer I shallcompensate you with 40% of the money, 60% goes to me, after which we shall visityour country for disbursement according to the percentages indicated.
Reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME…………………….. ..2) YOURAGE………………………3)MARITAL STATUS………………………4)YOUR CELL PHONE NUMBER…………………… ….5)YOUR FAXNUMBER…………………… ….6)YOUR COUNTRY………………………7) YOUR OCCUPATION……………….. ……..8)SEX……………………. …9) YOURRELIGION………………………10) YOUR PRIVATE E-MAILADDRESS………………….. …..
NOTE: THIS TRANSACTION ISCONFIDENTIAL.
Thanks for your assistance in advance.
Thanks,
Neheed Mohammed,Bill and Exchange () Manager.