Scam TagCloud
lagos 00 million texaco oil next of kin died bank contact national account claims claim million deposit trustworthy payment response client 50% 40% 10% process transfer paid mail contractor bank share nfidelity bank surprise between us will (or fixed) mr. denis moses, mr philip who
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FROM: MR. DENIS MOSES,
HEAD OF ARCHIVES /RECONCILIATION
FIDELITY BANK PLC.
VICTORIA ISLAND, LAGOS.
RE: NEXT OF KIN
GOOD DAY,
DO NOT BE SURPRISED AT RECEIVING THIS MAIL.I BELIEVE THAT THERE IS NO HARM IN TRYING SOMEONE
TRUSTWORTHY AT HEART.A NEW RELATIONSHIP WILL GO
A LONG WAY TO HELP ME.
I NEED YOU TO COME AND STAND AS 'NEXT OF KIN' TO A CLIENT LATE MR PHILIP WHO DIED IN 2003 OF A
HEART CONDITION HERE IN LAGOS.SOME YEARS AGO,MR. PHILIP MADE A NUMBERED(OR FIXED)DEPOSIT OF
US$18,000,000.00 MILLION IN MY BANK.
UNFORTUNATELY, HE DID NOT MENTION A NEXT OF KIN IN ANY OF HIS PAPERS WITH US OR HE IS A CONTRACTOR
- TEXACO OIL.SINCE THEN, THERE HAVE BEEN NO RESPONSE TO OUR INTERNATIONAL ADVERTORIALS CALLING FOR
ANY RELATIVE TO CONTACT US.
MY DEPARTMENT HAS THE MANDATE TO OVERSEE THE INTERNAL CLEARANCE FOR CLAIMS SUCH AS THIS AND THE
FINAL APPROVAL SIGNATURE FOR PAYMENT IS MINE.YOU HAVE NO RISK.BY LAW, YOU ONLY NEED TO SHOW-UP ONCE
BEFORE THE MONEY WILL BE PAID INTO YOUR ACCOUNT ABROAD.
HOWEVER, PLEASE KNOW THAT THE MONEY WILL BE SHARED BETWEEN US;I WILL TAKE 50% AND YOU: 40% WHILE
10% FOR THE EXPENSE WE MIGHT HAVE INCUR DURING THE PROCESS OF TRANSFER.THERE ARE REASONS WHY WE
NEED TO CLAIM THIS MONEY FAST.I WILL GIVE YOU MORE COMPREHENSIVE DETAIL WHEN YOU REPLY.
THANK YOU,
MR.DENIS MOSES
TEXT ONLY EQUIVALENT FROM: MR. DENIS MOSES,
HEAD OF ARCHIVES /RECONCILIATION
FIDELITY BANK PLC.
VICTORIA ISLAND, LAGOS.
RE: NEXT OF KIN
GOOD DAY,
DO NOT BE SURPRISED AT RECEIVING THIS MAIL.I BELIEVE THAT THERE IS NO HARM IN TRYING SOMEONE
TRUSTWORTHY AT HEART.A NEW RELATIONSHIP WILL GO
A LONG WAY TO HELP ME.
I NEED YOU TO COME AND STAND AS 'NEXT OF KIN' TO A CLIENT LATE MR PHILIP WHO DIED IN 2003 OF A
HEART CONDITION HERE IN LAGOS.SOME YEARS AGO,MR. PHILIP MADE A NUMBERED(OR FIXED)DEPOSIT OF
US$18,000,000.00 MILLION IN MY BANK.
UNFORTUNATELY, HE DID NOT MENTION A NEXT OF KIN IN ANY OF HIS PAPERS WITH US OR HE IS A CONTRACTOR
- TEXACO OIL.SINCE THEN, THERE HAVE BEEN NO RESPONSE TO OUR INTERNATIONAL ADVERTORIALS CALLING FOR
ANY RELATIVE TO CONTACT US.
MY DEPARTMENT HAS THE MANDATE TO OVERSEE THE INTERNAL CLEARANCE FOR CLAIMS SUCH AS THIS AND THE
FINAL APPROVAL SIGNATURE FOR PAYMENT IS MINE.YOU HAVE NO RISK.BY LAW, YOU ONLY NEED TO SHOW-UP ONCE
BEFORE THE MONEY WILL BE PAID INTO YOUR ACCOUNT ABROAD.
HOWEVER, PLEASE KNOW THAT THE MONEY WILL BE SHARED BETWEEN US;I WILL TAKE 50% AND YOU: 40% WHILE
10% FOR THE EXPENSE WE MIGHT HAVE INCUR DURING THE PROCESS OF TRANSFER.THERE ARE REASONS WHY WE
NEED TO CLAIM THIS MONEY FAST.I WILL GIVE YOU MORE COMPREHENSIVE DETAIL WHEN YOU REPLY.
THANK YOU,
MR.DENIS MOSES
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