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



Quelltext - Google inline

In Immobilien macht er auch.     

Zitat:

Bei diesem Meisterstück sieht man ja wohl sofort das ein Logo in den Ausweis kopiert wurde.

Kindergarten lässt grüßen!   


   du blöder  

Thanks for your timely response Abdullah; be informed that i will start working with the information's you have just sent me first thing tomorrow morning, and once I'm through with it, i will immediately send you the particulars in which you will use in contacting the bank, also a letter of claim will be prepared on your behalf.

One more thing is this; i will not like you to betray me once you have been granted to claim this fund, and you have to be sincere with me. Remember to keep this deal as top secret, and I bet you will never regret knowing me.

Here is my direct telephone line +2348097916089, feel free to call me any time you wish, and also ask questions in any area you do not understand.

Regards
Frank Billy.


On Fri, Jan 28, 2011 at 11:00 AM, <= $$$$$ => wrote:

1. Your Full Name: Abdullah  Muck
2. Your Full Residential Address: Gudrunstraße 1, 10365  Berlin 
3. Your Direct Telephone Number: Mail only
4. Your Date of Birth and Occupation: 11.11.1971, Manager in a chip shop


( Adressinfo: Zentralfriedhof Friedrichsfelde. Gudrunstraße, 10365 Berlin ) 

Dear Abdullah, I am sending you this mail base on trust that you will never let me down; and following to this transaction, be inform that with the information's you gave to me i have been able and already concluded all the modalities here with my position in which the paper works has been ready and that will prove you the next of kin to this fund and your particulars has already been indicated in the bank's central computer. Mr Toni Choate's file number 1232/NWFBPLC/NIG ref number fbp/ng/074.

And like i told you in my previous mail that you will be asked to come down and sign some relevant documents or you will want to have the documents sent to your private home address through courier service as these documents are hard copies that can not be scanned or sent to you by email or fax, also the documents will cover you from any branch of law in your country. So be rest assured to contact the bank with the deposit certificate i have sent to you and your information's will appear in the bank central computer, also be informed and inform the bank how you want to sign all the documents so that they will put you through, act fast as i want us to concluded this transaction ASAP.

Be informed that my trust now relay on you in respect of this deal, and this transaction involve millions of dollars only a foreign partner like you can handle this transaction with trust and faith. Once again, this transaction should be kept secret and confidential as i will not tolerate you disclosing the information to any one and do not plan to betray me because all the transaction will be monitored by me and before this fund could be released to you it will also be monitored by me that you are about the receive the fund.

I will advice you kindly contact the Director of the Bank for the claim of the fund as the next of kin in which all your information's are already in the central computer now, and be rest assure that there will be no problem. Send the certificate of deposit along with your letter of claim below this mail to the bank, because the certificate will also prove you in the bank as the real beneficiary to the fund.

Contacts :Managing Director Fidelity Bank Plc Nigeria
Dr. Reginald Ihejiahi
Email: infofidelitybankplc.co.ng@gmail.com
 
Am waiting to hear from you immediately you contact the bank. Call me immediately you receive this mail. Once again if there is anything you do not understand, do not hesitate to ask questions so that i will clear you.

Regards
Frank Billy
Tel:+2348097916089 

HERE IS THE APPLICATION LETTER OF CLAIM, MAKE SURE YOU FILL THE BLANK SPACES BEFORE SENDING IT ALONG WITH THE DEPOSIT CERTIFICATE TO THE BANK.

My names are............., i am contacting you in respect of my late brothers fund Mr. Toni Chaote, we have been finalizing our relative estate in USA and i have found this copy of the certificate of deposit that Toni Chaote made in 2001. He was the contractor-in Africa in Nigeria. Regularly he and his family died tragically long time ago. Could you please confirm that his deposited money is still with your bank and what are the process for releasing the funds to his next kin.

I.................., now living in Germany, i am his nearest next of kin and i would like to have his money sent to me as i am responsible for all his state and financial dealings. This is urgent as money has been missing for some years now and rightfully should be passed on to his extended family. Please refer to certificate below and advise as soon as practicable process. I need my late brother's fund back immediately, Mr Director Reginald i need your quick respond sir; what are the obliges of getting this fund? 

Head Office Address 
2, Kofo Abayomi Street 
Victoria Island Lagos.Rc:103022:

From the Desk of Mr. Reginald Ihejiahi.

Managing Director & Chief Executive Officer.

F-D/O1/FG-008X3-TELEX-DEPARTMENT:


 

                               OFFICIAL MEMO:




Dear Abdullah Muck,

Sequel to your application of claim filed through my office for the release of Late Mr. Toni Chaote's fund, who deposited the sum of USD$10.5Million (Ten Million, Five Hundred Thousand United States Dollars) with our Head Office, 2 Kofo Abayomi Street, Victoria Island Lagos; be informed that your application letter is receiving appropriate attention.

In line with our banking receipts, you are advised to furnish me with the following to enhance the verification exercise being done over your application as the next of kin to the deceased.

1. Provide us a Power of Attorney stating you have been summoned to claim this fund.

2. Any copy of identification, either Drivers License, International Passport or any Passport of yours.

3. Letter of Authority of claim from the high court

4. Toni Chaote's Deposit Certificate


Send the above requirements as soon as possible for immediate processing of your application to be carried out in your best interest.

Note that your urgent compliance with our directives will facilitate the immediate release of your late brothers fund into your account.

Thank you as you comply.

Yours Faithfully, 

Mr. Reginald Ihejiahi.
Managing Director & Chief Executive Officer.   
Fidelity Bank Plc

 

N.B: This message may contain confidential and privileged information. If you are not the addressed or authorized person to receive this message, you must not use/copy or disclose and take any action based on this message or any information herein. If you have received this message in error, please be advised the sender immediately by reply email and delete this message.

Und weiter alles Google inline!   

Once again, if you have heard from the bank, kindly forward me a copy of the message which you have received from them so that i will oblige on your behalf.

Regards
Frank Billy




Google inline: