Name: Barrister Ta Manuel
Tel: +44-702 406 3158
Fax: +44-870 974 4524
I am an attorney to late Richard Lim (foreigner) who is an Engineer with Kvaerner Oil & Gas Limited, United Kingdom here. Late Richard Lim has an account with Citibank International Plc, United Kingdom.
I received a memo early this year from the Bank remittance department for an
interview about $9.5M USD that belongs to my client Late Richard Lim ,the
bank informed me on their policy to freeze the account of Late Richard Lim,I was asked to redirect the ($9.5m USD) back to government treasury because they saw no Next of Kin in his entire file within the bank and his account has been dormant for years which is against the policy of the Bank.
I am contacting you because of the need to involve a foreigner as the foreign
beneficiary to that fund. I have resolved to share the money in this ratio.
(1) 50% for me.
(2) 35% for you.
(3) 10% for the remittance manager in the bank who has agreed to guide us for
the success of our objectives.
(4) 5% for any expenses both party might incur during the processing of this
I will need your full name and address including telephone and fax number for the internal processing of the fund transfer and the internal processing of the required documents to back up our claim on receipt of all the required information from you which was given above.
I will give you further details on the entire process when I receive your positive response.
Thanks and I wish to have a long and profitable relationship with you!
Barr. Ta Manuel.
N/B: Neither you call or send fax to the above fax number or send your reply-to: firstname.lastname@example.org