From: "Joel Jakes" <jakesjoel@yahoo.com>
Reply-To: joelforboa@outlook.com
Date: Sun, 25 Aug 2013 15:29:03 +0200
Subject: With your response we are half way done



Dear Friend,



My name is Jakes Joel. I trained and work as an external auditor for the

Stanbic IBTC bank, Nigeria, Africa who are in alliance with

EFG Private Bank Limited, Jersey, Channel Islands, working as part of a bigger

team that covers the entire Channel Islands. I have taken pains to find your

contact through a colleague that is connected with the British Chamber
of Commerce.



On routine audit check last year, I discovered some investment accounts that

had been dormant for at least 9 years. All the accounts belong to a single/

one account holder with monies totaling a little above 18.6 million United

States Dollars. Now banking regulation/ legislation here demand that I do

notify the fiscal authorities after a statutory time span of 8years
when dormant

accounts of this type are called in by the Jersey monetary

regulatory bodies.



The above set of facts underscores my reason for writing and proposing to you.

My investigations of the said account reveals that the investor, a Briton had

died in 2001—the exact time the account was last operated. I can
confirm with

certainty that the said investor died interstate and no next –of
–kin

to his

estate has been found or has come forward all these years.



I am of the settled conviction that using my insider leverage, I, working

with you can secure the funds in the account for ourselves instead of

allowing it pass as unclaimed funds into the coffers of the Government of

Channel Islands . This is especially possible as you bear the same LAST NAME

with the said investor.



This exactly is why I crave your participation and co-operation .I have in

my custody all relevant documents (legal and Banking) that will
facilitate your

claims as the beneficiary of the funds.



If this offer is okay by you, we can put minds together and workout the

modalities and our mutual benefits.I shall however leave out the finer details

of this transaction till I receive an affirmation of your desire to
participate.

Be rest assured that I am in control of the situation and as

such, there would be no risk whatsoever if you elect to come on board.



Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we

are to successfully reap the immense benefits of this transaction.



Please send your response to my private and more confidential e-mail

(joelforboa@outlook.com) which I have created for this purpose only.



I do expect your prompt response.



Truly