Dear FRIEND, 33 male Lagos Nigeria,
I'm Mariam Smith by name. I work with Fidelity Bank Plc of Nigeria,foreign remittance department .i will like to confirm to you that am oblige to transact
this business with you, i need your assistance to stand as a beneficiary(Next of Kin) to the sum of $45.8millions 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 2000 and since 2001 nobody has operated on this account again,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 remmit this money out urgently it will be forfeited for nothing.
The owner of this account Dr.Ahmed Hassan Ghoubashi , and he is a great
industrialist and Oil Merchant,who was a foreign contractor with the Federal
Government of Nigeria, unfortunately lost his life in a car accident including his
wife and kid. Ever since his death the money has been lying unclaimed leaving no
one behind to claim it. Now i need your co-operation to claim this money because
only someone from foreign country can stand as the beneficiary.And the Banking
law stipulates that any money lying unclaimed for seven years will be transfered
to federal government suspense account with central bank of Nigeria.
Please i need your assistance to achieve this great chance because i do not wish
this money transfered to Central bank of Nigeria because it will be shared among
the top directors. No other person knows about this account or any thing
concerning it,the account has no other beneficiary and my investigation proved
to me as well that the account is a secret account. The total amount involve is
$45.8 millions United States Dollars only and I wish this money should be transfer
into a safe foreigners account abroad.
But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local
person here in Nigeria,but to a foreigner who has information about the account
and which am ready to tell you because i know everythings about this fund.
I am revealing this to you with believe in God that you will never let me down in this business.I know, God blessings are miraculous and unlimited; and if it is
Yours and mine turn now for some money, (it is only a stuff for exchange)....we
must be open and ready to receive it. We can make some of our dreams come
true, and that is what life is about: To live a rich and happy life, and everybody
has the right and ability to live a richer life, it all comes from inside, your deepest
instincts....from our attitude to all life. "Everything alive is sacred, life delights in life" .
I need your strong assurance that you will never let me down, I guarantee that
this transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law.I will destroy all documents of
transaction immediately we receive this money leaving no trace to any place.I
will use my position and influence to obtain all legal approvals for onward
transfer of this money to your account with appropriate clearance from the
relevant ministries and foreign exchange departments. At the conclusion of this
business, you will be given 40% of the total amount, 50% will be for me,While 10%
is for the expenses incur during the process of claiming the fund. Please i want
you to be honest with me because this money is a golden oppurtunity to me and
you, i do not want us to loose it, i believe trust goes two ways Friend, and of
cause we must watch out in this "crazy" world and listen to the silent whispering
voice inside, which always tell us the truth.
My experience in life is: We must trust in our higher self, then we are guided..... .Very wise men and women througout centuries always had the knowledge that
everything is connected with another, and the atomphysiscians have proven it
scientificly in the quantum theory today. For the business to be effected i will need the following information from you :
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address,
4.Your date of birth and occupation:
With all these informations i will sucessfully 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 and the sole beneficiary of the unclaimed fund after the demise of the depositor.
Note that i need to insert your name into the bank central computer and a file
will be opened in your name, so with these information i will definitely commence
with the processing of the fund in your name,so that when you are contcating
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.I want you to handle this business offer with utmost
confidentiality and keep it as top secret because my Bank must not know that i
gave you this information.
Furthermore after the whole processsing 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 reach the desk of the
director an official and professional responce 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.
As soon as you are been confirmed as the next of kin , the bank director will give
you an official invitation to come down to Nigeria because there are valuable and
vital governmental certificate and banking documents that required your original
signature which you are to sign here in Nigeria originally as the beneficiary of the
fund before the release of the fund could be effected. In this case i will advise
you to apply for the documents to be sent to you via courier service at your own
cost meaning that you will have to pay the courier fee that may be charged by
the bank to enable the industry send you the documents due to your inability to
come down to Nigeria to sign the documents.
If this is agreed by you I want you to state it clearly in your reply . Immediately
you apply for the documents to be sent to you by courier service the bank
director will ask you to send the courier fee and as soon as you send the courier
fee the whole documents will be sent to you by courier service and you will have
these documents signed originally in accordance with the bank procedure after
you finish to sign the documents the fund will be released to your account in the
next 4 to 5 working days.
As soon as u receive the money in ur bank account,i shall take my leave to ur
country for my own share of the money and i shall settle down in YOUR COUNTRY
& invest there.I will also go into partnership business with u if u care but i intend
to go into REAL ESTATE and also i want both of us to use part of our shares to
help the poor.
I hope you understand me?. If so pleases act in accordance with me by sending
me a mail with require information needed for the commencement of the
processing of the fund. Note that your utmost confidentiality as regards this
transaction is required. You are to keep it top secret and confidential matters for
us to progress,achieve our aims and finally for security reason.
Reply through this e mail,email@example.com ,I will be glad to hear
from you before contacting any foreign partners.
Foreign Account Dept
Fidelity Bank Plc
Dr Mariam Smith