Hello good friend; please do not be surprised how i got your email, it was during my search through the internet, i found your email id on BigOffer.com.
I need your assistance to stand as a beneficiary to the sum of $10.5millions United State Dollars lying down unclaimed in our bank; what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 1999 and since 2008 till date, nobody has operated on this account again, and after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account Mr. Toni Chaote an American and great industrialist and a resident of Visalia California, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed, including his wife and only daughter leaving nobody. As a matter of fact, only someone from foreign country can stand as the beneficiary/next of kin to the deceased, and the Banking law stipulates that any money lying unclaimed for six years will be transferred to Federal Government suspense account with Central Bank of Nigeria. Now I need your assistance to achieve this great chance and I do not wish this money transferred to Central bank of Nigeria, because it will be shared among the top directors.
According to my investigation proved to me as well that the account is a secret account between the late owner, the wife and only daughter. I don’t know any foreigner, I am only contacting you being a foreigner because this money can not be approved to a local person here, but to a foreigner who has adequate information about the account and the late owner which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, and know that you are the first and the only person that I am contacting for this business. So I need your strong assurance that you will never let me down, and I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law, and after the transfer I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.
At the conclusion of this business, you will be given 50% of the total amount, 45% will be for me and 5% will be set for any cost that may come up during the transfer processing. Please I want you to be honest with me because this money is a golden opportunity to me and I do not want to loose it. So for the business to be effected; I will need the following information’s from you:
1. Your Full Name:
2. Your Full Residential Address:
3. Your Direct Telephone Number:
4. Your Date of Birth and Occupation:
Note that with all these information’s I will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor as the sole beneficiary of the unclaimed fund after the demise of the depositor a file will be opened in your name, so that when you are contacting the bank your name will appear in the bank central computer as the next of kin to the late depositor. I want you to know that this transaction is 100% risk free because all necessary documents to prove you as the beneficiary will be processed with your name, and I want you to handle this business offer with utmost confidentiality and keep it as a top secret and my bank must not know that I gave this information to you.
Furthermore after the whole processing of the fund in your name you will need to contact the bank which I shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account. After you might have applied for the release of the said fund and as soon as your letter reaches the desk of the Director and official a professional response will be given to your letter of application, an official verification will be followed to screen your information contained in your application letter in the bank central computer and I assure you that your information will be met in the bank central computer as the next of kin/beneficiary and claimant of the said fund.
I hope you understand me? If so please act in accordance with me by sending me a mail with the required information’s needed for the commencement and processing of the fund. Note that your utmost confidentiality as regards this transaction is required, and you are to keep it as a top secret and confidential matters for us to progress, and achieve our aims.
Regards
Frank Billy
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