From: "pt.walter@gtbank.com" <pt.walter@gtbank.com> 
Reply-To: ptt.walter1@gmail.com 
Date: Mon, 04 Mar 2013 14:55:19 +0000 
Subject: Compliments of the day 
 
 
 
Compliments of the day. 
 
I am Peter Walter, Principal Assurance manager Guaranty Trust Bank 
Plc in 
Nigeria. I am getting in touch with you regarding the estate of a 
deceased 
client with similar last name and an investment placed under our 
banks 
management 9 years ago.I would respectfully request that you keep the 
contents 
of this mail confidential and respect the integrity of the 
information you come 
by as a result of this mail. I contact you independently and no one 
is informed 
of this communication. In 2000, a client of ours who is the 
subject matter came to our bank to engage in business discussions 
with our 
private banking division.He informed us that he had a financial 
portfolio of 
$27.5 Million United States dollars, which he wished to; have us 
invest on his 
behalf. Based on my advice,we spun the money around various 
opportunities and 
made attractive margins in our first year of operation, the accrued 
profit and 
interest stood at this point at over 8 million United States Dollars. 
In mid 
2002, he instructed that the principal sum of $27.5 Million United 
States 
dollars be liquidated because he needed to make an urgent investment 
requiring 
cash payments in Canada. We got in touch with a specialist bank 
Barclays 
offshore bank Canada who agreed this money for a fee and make cash 
available to 
the client in question. However Barclays offshore bank got in touch 
with us last 
year that this money has not been claimed. 
 
On further inquiries we found out that our client was involved in an 
accident in 
Federal Capital, which means he died intestate. He has no next of kin 
and the 
reason I am writing you is because you are namesakes and that 
provides the 
perfect avenue for us to transact this business successfully. What I 
propose is 
that since I have exclusive access to his file, you will be made the 
beneficiary 
of these funds. My bank will contact you informing you that money has 
been 
willed to you. On verification, which will be the details I make 
available to my 
bank, my bank will instruct Guaranty Trust Bank Plc to make payments 
to you. You 
do not have to have known him. I know this might be a bit heavy for 
you but 
please trust me on this. For all your troubles I propose that we 
split the money 
in half. In the banking circle this happens every time. The other 
option is that 
the money will revert back to the Central Bank of Nigeria. Nobody is 
getting 
hurt; this is a life time opportunity for us. I hold the KEY to these 
funds, and 
as a Nigerian National we see so much cash and funds being 
re-assigned daily. I 
would want us to keep communication for now strictly via my email for 
now. 
 
Please, again, note I am a family man; I have wife and children. I 
send you this 
mail not without a measure of fear as to the consequences, but I know 
within me 
that nothing ventured is nothing gained and that success and riches 
never come 
easy or on a platter of gold. This is the one truth I have learned 
from my 
private banking clients. Do not betray my confidence. If we can be of 
one 
accord, we should act swiftly on this. 
 
I await your response. 
 
Peter Walter 
 
 
 
 |