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From: Mrs. Mabel Maradas. <mbl_maradas@yahoo.com>
To: ------------------
Subject: Letter of trust
Date: 01-29-07 13:14
Dear Friend,
My name is Mrs. Mabel Maradas, I am the manager credit and accounts
department Intercontinenetal bank plc Lagos. I write you in respect
of a foreign customer with account number 14-255-2004/CCB/NG.who
among others on board had a plane crash in USA on the 31st October
1999. all on board perish and died in the plane crash.
Since the demise of this our customer Mr. George shimony a Lebanese
import and export tycoon here in Lagos.I have kept a close
monitoring of the deposit records and accounts since then no body
has come to claim the money in this account as next of kin to the
late Mr.George shimony,he has only $10.5mllion in his account and
the account is coded it is only an insider that could produce the
code or password of the deposit particulars as it stands now, there
is nobody in that position to produce the needed information other
than my very self considering my position in the bank. Based on the
reasons that nobody has come for the claims of the deposit as next
of kin, i seek for your co operation to use your name as the next of
kin to the deseased to send this funds out to a foreign off shore
bank account for mutual sharing between me and you only as i am the
only one with the information because I have removed the deposit
file from the safe, by this doing, what is required from you is to
send an application seeking claims of the deposit as next of kin to
the late Mr. shimony. I will send you specimen of application as
soon as you confirm your readiness to assist me move the funds out
of the vault of our bank.
Note: the banking rules and regulations in this country does not
allow such deposit to stay more than seven years as an expatriates
account , if the deposit stays more than Seven years the funds will
be inherited by Nigerian government account as unclaimed deposit. in
view of this
development i beg for your assistance and full co-operation to come
and lay claimed to this deposit as the next of kin to Mr. George
shimony there is no risk involve in this business as you will be
equipped with all vital information of the deposited and the
account. Your country of origin does not matter, what matters you as
the next of kin is having all necessary information to back up your
claims. Note that all modalities For a hitch free transaction has
been perfected from my side i will supply you with all the account
particulars. I will need your phone number, full name and address
company name and residential address so that I can computerize them
totally with next of kin column in the certificate of deposit.
Finally I want you to understand that the request for a foreigner as
the next of kin is occasioned by the fact that the customer was a
foreigner and for that only reason a local can not represent as next
of kin. I have agreed to share this money with you in the mutual
understanding
of 40%/60% you keep 40 while I keep 60.you have merited this
percentage because you will provide the account where we shall
finally transfer the funds into on a successful claiming of the
deposit. My 60% will remain in the account pending my arrival in
your country for disbursement and subsequent investments.
Lastly for the immediate take off of this transaction you have to
confirm your willingness and readiness to assist me retrieve this
deposit, then i will send to you by fax or e-mail the application
text and other vital information you need to know about the deposit.
I assure you of 100% risk free transaction. I?m trusting to hear
from you.
You can contact me with my private
Email: maradas4love@katamail.com
God bless!
Yours respectfully,
Mrs. Mabel Maradas. |
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