NEXT OF KIN CLAIMS .
DEAR PARTNER,
IN ORDER TO TRANSFER OUT ( TWENTY SIX MILLION
U.S.DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO LOOK
FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE
FOR THIS IMPORTANT BUSINESS. BELIEVING THAT YOU WILL
NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR.CHUKUDI DENNIS , THE COMPUTING MANAGER OF ROYALE NET BANK NIG. PLC (R.N.B). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. CLAYTON RIEDFIELD A
FORIGNER AND THE PRODUCTION MANAGER OF PETROL CHEMICAL SERVICE, A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS (U.S.$
26,000,000.00).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN
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 ANY LOCAL BANK HERE BUT CAN
ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE
MONEY IS IN U.S DOLLARS AND THE FORMER OWNER OF THE
ACCOUNT IS MR. CLAYTON RIEDFIELD AND HE WAS A FOREIGNER TOO.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A
SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE
SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I ONLY GOT YOUR CONTACT ADDRESS FROM THE INTERNET
LISTING WITH THE BELIEVE IN GOD THAT YOU WILL NEVER
LET ME DOWN IN THIS BUSINESS, YOU ARE THE ONLY PERSON
THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW. SO
PLEASE REPLY URGENTLY.
WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED OVERSEAS, THROUGH THE OFFSHORE PAYING
DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE
PAYMENT REALEASE FORM BY THE BENEFICIARY, I WANT US TO
SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO
FACE OR SIGNING OF THE ORIGINAL BINDING AGREEMENT TO
BIND US TOGETHER SO THAT WE CAN RECEIVE THIS MONEY
INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE
WHERE THE FUND WILL BE REMITTED.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL
BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT. WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST, ACCORDING TO MY
INSTRUCTIONS AND MY ADIVISE FOR OUR MUTUAL BENEFIT
BECAUSE I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR
STRONG ASSURANCE , TRUST AND CO-OPERATION. I SHALL DESTROYED ALL DOCUMENTS CONCERNING THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY LIVING NO TRACE TO ANY PLACE.
I WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFS
TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF
THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS MONEY WILL INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN
30% OF THE TOTAL AMMOUNT, 65% WILL BE FOR ME, WHILE
5% WILL BE FOR EXPENSES , BOTH PARTIES MIGHT HAVE TO
INCURED DURING THE PROCESS OF THIS TRANSACTION.
I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH MY
PRIVATE E MAIL ADDRESS:( chukudid(a)netscape.net )
YOURS TRULY,
MR. CHUKUDI DENNIS.