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Subject: Attention Please Attention Please I am DR JAMES TATUM a Manager with the CUMBERLAND NATIONAL BANK I have an urgent and confidential business proposal for you. I got your information in my search for reliable partners who can assist me actualize this arrangement. PROPOSAL: On June 6, 1999, an American oil merchant and Contractor ALBERT SEN DALY made a numbered time Fixed) Deposit for twelve(12)calendar months, valued at US$28,000,000.00 (Twenty-Eight Million United states Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that he died in Swissair Plane crash on Monday the 7th of September 2009 GMT 14:22 UK while they were flying from New York to Geneva. On further investigation, I found out that he died without making a WILL and all attempts to trace his NEXT OF KIN were fruitless. I therefore made further investigation and discovered that ALBERT SEN DALY did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK. This sum of US$28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY IF NOBODY APPLIES TO CLAIM THE FUND. Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send down the following information’s. I will require them for operation. 1: YOUR FULL NAMES AND ADDRESS 2: YOUR PRIVATE PHONE AND FAX NUMBERS 3: YOUR AGE. 5: YOUR OCCUPATION. FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 40%) OF THE TOTAL SUM. (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE CONCLUSION OF THIS DEAL. THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be required to effect this fund transfer will be obtained from the Federal ministry / high court of justice by an Attorney hear in Nigeria, and my position as the Branch Manager guarantees the successful execution of this arrangement. More so, ALL ASPECTS OF THIS TRANSACTION ( FROM THE FIRST TO THE LAST ), WILL BE CONDUCTED LEGALLY in such a manner that it will not constitute a breach of the law either in your country or in mine. IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and consequently requires speed. Upon your response, I SHALL PROVIDE YOU WITH DETAILS ON HOW WE CAN SUCCESSFULLY ACTUALIZE THIS DEAL, I SHALL ALSO PROVIDE YOU WITH DOCUMENTS IN RELATION TO THIS FUND DEPOSIT THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION BETTER. Please realize that the confidentiality of this arrangement must be maintained from now, and even after the successful completion of this deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT POTENTIALSAS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR ASSISTANCE. Awaiting your urgent reply through this email address :() Thanks and God bless. Best regards, DR. JAMES TATUM |