From: "Mathew Zoro" <mathewzoro@yahoo.com>
Reply-To: mathew_zoro@yahoo.co.uk
Date: Sat, 23 Jun 2012 13:00:32 -0300 (BRT)
Subject: Hello
Dear Friend,
I am Mr. Matthew Zoroma, the secretary to the foreign remittance director
with our Bank. I know that this email will come to you as a surprise and I
hope that you will not expose or betray this trust and confident that I am
about to repose on you for mutual benefits for our families.
I need your urgent assistance to transfer the sum of ($8. 2 Million USD)
Eight million two hundred thousand United States dollars to your account
within Fourteen banking days. In my department I discovered an abandoned
sum of ($8. 2 Million USD) Eight million two hundred thousand United
States dollars in an account that belongs to one of our foreign customer
who died without any nomination of the next of kin to the bank. Since we
got information about his death, we have been expecting his next of kin to
come over and claim his money because we cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in
our banking policies but unfortunately for years now non of his relations
has applied for the claim.
It is on this discovery that I decided to make this business proposal to
you and seek your assistance in transferring the fund. My plan is that the
fund will be released to you as the next of kin or relation to the
deceased. The request of a foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and a African
cannot stand as next of kin to a foreigner. I have agreed that 50 % of
this money will be for you as a foreign partner, and 50 % would be for me.
There after I will visit your country for disbursement according to the
percentages indicated in my transfer proposal.
Therefore, to enable the transfer of this fund to any account you may
provide, you must apply first to the bank as relations or next of kin of
the deceased. The bank will approve the fund to you on procedural banking
process of cash transfer. Whatever information the bank requires
concerning the fund from you will be provided by me.
On receiving your reply, I will give you details on how the business will
be executed. Please kindly contact me as soon as you receive this
proposal. Indicate your interest by providing the following information
bellow.
1. Your full name:
.
2. Your contact cell phone number:
.
3. Your residents address:
4. Your age:
5. Your sex:
6.Your occupation:
..
Thanks,
Matthew Zoroma.
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