I choose to reach you through your e-mail it is the fastest medium of
communication irrespective that it has been greatly abused. However, this
correspondence is unofficial and private, and it should be treated as such. I
am writing to you in trust as a reliable and honest person who will be capable
and fit to provide either an existing bank account or to set up a new bank
account immediately to receive the sum of USD27.000.000.00
I am Ms Mary Alice, Head of Audit Department Citibank UK. I discovered some
money during the 2006 end of year auditing in an account opened with this bank
in 1992 and since August 2003, nobody has operated on this account making the
account to remain virtually dormant. After going through some old files in the
records, I discovered that the owner of the account died without a
(heir) hence the money is floating and if I do not remit this money
out urgently, the money will be forfeited to the interest of the bank.
>From my findings, the owner of this account is late Mr. David Creanga, a
Canadian Citizen and an industrialist who died on 8th of August 2003 in a
ghastly motor accident with the fianc?e on their way to Liverpool. From my
further findings, 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 late Mr. David Creanga until his death was one of the Boards
of Trustees with Ocean Oil & Gas Company London.
This money can only be approved for payment only to a foreigner. Thus I am
privately contacting you to assist me in repatriating the wealth left behind by
this customer before the management declares this account unserviceable. The
bank freezes unserviceable accounts over a period of time. While sourcing for
more information in the file, I discovered that my bank last year December 19th
issued the final notice for the family members or next of kin to come forward
and file claims within 6 months or the account will be frozen after this
period.
I hereby solicit your consent to present you as the Next of Kin to the deceased
since you are a foreigner. I will be obtaining an affidavit of fact and other
powerful back-up documents from the High Court of U.K, which will give a legal
seal in other to authenticate you as the sole beneficiary/next of kin to this
account balance of late Mr. David Creanga. This business has not been revealed
to any other person because of the sensitive position, which I held in the
bank, and therefore I will expect you to maintain it too.
So please reply urgently so that I will inform you on the next step. I need
your full co-operation to make this transaction work perfectly because the
management of the bank is ready to approve this payment to whosoever has
correct information of this account, which I will give to you upon your
positive response and once I am convinced that you are capable. I need your
strong assurance that you will never let me down immediately we start with the
process.
There is no risk whatsoever associated with this from your side with me
monitoring and pushing the files for the whole process so long as you keep it
within yourself. I guarantee also that this will be executed under the most
legitimate way to ensure that you and I are protected now and after the
transaction. For this transaction, I would advice you to be contacting me with
my private e-mail and private telephone numbers. 5% of the total money will be
used to offset any expenses incurred by any of us as regards this transaction.
30% goes to you and while the remaining 65% is for us that knew about the
transaction.
This is because the bank e-mail is been monitored. Finally, kindly furnish me
with your direct telephone/fax number and your full names to enable me do the
change of ownership of this fund in your name as the next of kin to late Mr.
David Creanga PLS CONTACT ME ON MY PRIVATE EMAIL AND TELEPHONE
with your information
NAME...
AGE...
ADDRESS...
DIRECT PHONE...
MOBILE.............................
OCCUPATION...
COMPANY...
COUNTRY...,
I will await your urgent response.
Thanks.
Ms Mary Alice
|
5347. Mary Alice
