From: "Dr. Serg Zabo" <zmr.serg@yahoo.com>
Reply-To: drsergzabo@yahoo.com
Date: Tue, 31 Jan 2012 15:26:20 +0530
Subject: Accept My Apology In Advance If You Feel Offended By This Letter
Dear Sir/Mam,
I know this letter must come to you as a big surprise, but I believe it is
only a day that people meet and become great friends and business
partners. I am Mr.Serg Zabo an Accountant & the Auditor General with bank
of africa. Though, this medium (Internet) has been greatly abused, but I
choose to reach you through it because it still remains the fastest and
most confidential medium of communication. However, this correspondence is
unofficial and private, and it should be treated as such. Well I have an
urgent and lucrative business transaction that will Profit the both of us
after completion. So I want you to patiently read through this email and
get back to me.
In January 1998,a Saudi Arabian Oil Consultant/Contractor (Mr. Steve) made
a numbered-time (fixed deposit) for twenty four calendar months valued at
($25.150 M) TWENTY FIVE MILLION ONE HUNDRED AND FIFTY THOUSAND UNITED
STATED DOLLARS Upon maturity, I sent a routine notification of Account
status to his forwarding address but got no reply up till date.
After two months, we sent a reminder of same letter, and finally we
discovered from his contact employers, (Halliburton Oil Services Company)
that Mr. Steve died in a German Concorde AF4590 on Monday, 31 July, 2000.
Please view more details about the crash:
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
This office has exhaustively made efforts to locate the next of
kin/beneficiary, or any relative of our deceased customer, all to no avail
and not successful.
I have contacted you to assist me in securing this money before they get
confiscated or declared unserviceable by this bank. The banking law and
guidelines here stipulates that if such an account remains dormant or
non-operational after a period of Ten (10) years, the money will be
transferred into banking treasury as unclaimed fund.
However, attempts have been made twice by the Government Agency concerned
to confiscate this account since the expiration of the Ten years if not
for my intervention as the head account and audit dept. I have always told
them that the next of kin has been in touch with us. The request of a
foreigner as next of kin in this business is occasioned by the fact that
the customer was a foreigner, and you sharing the same last name with the
Deceased customer will help us achieve this goal.
Kindly Provide me with your details as follows to easy and effective
communication:
Full name:
Country Location:
Cell:
Age:
Note that this transaction requires utmost trust and sincerity, get back
to me so i can give you more details so we can proceed.
Best regards,
Mr.Serg Zabo
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