419 scam: "MR TUNDE WILLIAMS" <tundew1@hotmail.com> Mr Alam A . Timmermans ... Inheritance Fund

MR TUNDE WILLIAMS
ACCOUNT OFFICIAL OF INTER-CONTINENTAL BANK PLC
P.H: 234-1-723-6792

Hello Timmermans,

With due respect, trust and humility, I write you this proposal believing that it will receive the most desired attention from you even as we have not had any previous correspondence, Although, I am constrained by insufficient information about you, but I will express in full the main objectives of this proposal. My name is Mr.Tunde Williams I work in the credit and accounts department of Inter-continental Bank of Nigeria Plc,Lagos, Nigeria. I write you in respect of a foreign customer with our bank, before his sudden death.

His name is Mr.Alam A. Timmermans, He was among those who died in a plane crash here in Nigeria in the year 2002 May 4th. Sir,since the demise of this our customer, Mr.Alam A. Timmermans, who was an oil erchant/contractor, I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer He had only $9.5mllion in his a/c and the a/c 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 as his account officer.Based on the reason that nobody has come forward to claim the deposit as next of kin,I hereby ask for your cooperation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you.

At this point I am the only one with the information because I have removed the deposit file from the safe. By this doing,what is required of you is to send an application laying claims ofhe deposit as next of kin to the deceased officially to the director of our bank.I am asking for your assistant to release the money to you as his relation/next of kin for safekeeping and
subsequent disbursement. I know that a transaction of this magnitude will make any one apprehensive but I am assuring you of the security of us all as modalitieshave been perfected for a swift and smooth operation.

You are being contacted because you share the same name with the deceased. Since nobody showed up for his money and I don't want it to go back into Federal Government account
as unclaimed bill when the next audit is conducted. The banking law and guideline here stipulates that such money if remain unclaimed, will be transferred into banking treasury as unclaimed effect. The request of a foreigner to act as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand asnext of kin to a foreigner. You are most qualified in this transaction as you share the same name
with the deceased. I am ready to negotiate the mode of sharing with you. I will visit your country for the disbursement/investing of my share according to the percentages we shall agree upon after the successful transfer of the money to your account.

I will not fail to bring to your notice that this transaction is 100% hitch-free and that there is
absolutely no risk in it, having concluded the modalities for a smooth operation and my position in the bank guarantees its successful execution. All I require is your honest co-operation, a guarantee of your sincerity and capability to enable us conclude this deal. Note however that the sensitive nature of this transaction demands that you have to keep it absolutely confidential.

I will need your full name and address,telephone and fax number for the processing of the transfer in your name and favour. Finally i want you to understand that the request for a foreigneras the next of kin is Occassioned by the fact that the customer was a foreigner and for that reason alone a Nigerian cannot represent as next of kin. When you contact me,then we shall discuss on how the money will be split between us.

Trusting to hear from you,
I remain Respectfully yours

Mr Tunde Williams
Intercontinental Bank plc
Reply back to: mr_tundewilliams3@netbg.com
Reply back to: mr_tundewilliams3@netbg.com

"419" Scam – Advance Fee / Fake Lottery Scam