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Mr.Williams Eze
From: |
WILLIAMS EZE |
Subject: |
Mr.Williams Eze |
Date: |
Wed, 26 Jan 2005 11:00:26 +0100 |
Sir,
I am Mr.Williams Eze, in charge of bills and foreign exchange remittance
Department of GULF BANK PLC. I am writing you this letter to ask for your
support and co-operation to carry out this business opportunity in my
department. We discovered an unclaimed sum of $35Million (Thirty five Million
Dollars) in an account belonging to one of our customer, who died in a plane
crash with the entire family in year 2000.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 GULF BANK 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 15% 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.
Best Regards.
Mr.Williams Eze