Scam TagCloud
nigeria beneficiary million hundred thousand dollars box bp next of kin deceased bank account claim transaction response business custom transfer fund urgent mail bank the bank orient bank ellisdan2007@yahoo.com spam yahoo.com treasury [206.46.172.51] (no sig) (ehlo vms172051pub.verizo... ([218.38.13.189]) (built apr 3 2006)) (orcpt fitch19461@verizon... (cdt) (webpia114.com [127.0.0.1]) (8.13.1/8.13.1) (from nobody@localhost) (8.13.1/8.13.1/submit) [spam] [218.38.13.189]
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Mr.Dan Ellis Dada.
Orientbankplc
4/6 Adetokunbo Ademola Street
P. O. Box 75369
Victoria Island, Lagos-Nigeria.
I Am Mr.Dan
Ellis Dada, i am the Bank manager Orient Bank PLC. I am writing you this letter
to ask for your support and co-operation to carry out this business opportunity
in my Branch. We discovered an unclaimed sum of $24.5Million (Twenty-four
million five hundred thousand dollars) in an account belonging to one of our
customer,who died in a plane crash with the entire family in year 2004. Since we
got information about his death we have been expecting his next of kin to come
over and claim his money.
Unfortunately,neither the family nor the
relation has appeared to claim this money. We cannot release this money unless
somebody applies as the next of kin or relation to the deceased. Our banking
guidelines indicated that if such money remained unclaimed for a period of four
(4) years, it would be transferred into the Orientbankplc Treasury as unclaimed
fund.Another officer and I in the department now decided to transfer this money
into your account as the next of kin or relation of the deceased for
easy
collection since nobody is coming for it and we dont
want this money to go back into the bank treasury as the unclaimed debt.Infact
it is my friend that advised me to urgently arrange to transfer out this money
through another foreign beneficiary outside the country.We have decided to give
you 25% of the total sum. So please, as a matter of urgency send to me your
telephone and fax numbers for effective communication. I will do my best to see
that we conclude this transaction successfully on time.
Please if you
are intrested send me an immediate mail so that I can explain the details to you
to understand everything about this business Waiting for your urgent response.
Regards,
Mr.Dan Ellis Dada.
NOTE:THAT YOU ARE TO CONTACT
ME WITH YOUR RESPONSE THROUGH MY CHAMBER EMAIL ADDRESS BELOW (
ellisdan2007@yahoo.com ) FOR FURTHER INFORMATIONS REGARDS TO THIS
TRANSACTION THANK YOU.
BELOW IS THE ORIGINAL
EMAIL HEADER INFORMATION:
X-McAfee-Timeout-Protection:
1 fitch19461@verizon.net via
216.252.111.5; Mon, 02 Jul 2007 21:37:03 -0700 0JKL009K865OB041@vms172051.mailsrvcs.net >
for fitch19461@verizon.net
(ORCPT fitch19461@verizon.net );
Mon, 02 Jul 2007 23:37:01 -0500 (CDT) fitch19461@verizon.net >;
Tue, 03 Jul 2007 13:36:58 +0900 nobody@localhost ) by
webpia114.com (8.13.1/8.13.1/Submit) id l62NDtm2021170; Tue, 03 Jul 2007
08:13:55 +0900 ellisdan2007@yahoo.com > X-Originating-IP: [218.38.13.189]
Which Equals: Search results for: 218.38.13.189
TEXT ONLY EQUIVALENT
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