From: "Dr. Olufela .T. Daniel." <dr.olufelad@yahoo.com>
Reply-To: dr.olufeladaniel@yahoo.com
Date: Tue, 19 Nov 2013 17:03:10 -0800
Subject: Your Partnership and Trust.
Dr. Olufela .T. Daniel. The General Manager Accounting, Mobil Producing N=
igeria. 234 Victoria Street, Lagos state Nigeria. Attention, YOUR TRUST=
AND PARTNERSHIP. Firstly, I apologize for sending you this sensitive inf=
ormation via e-mail instead of a Certified mail/Post-mail. This is due to t=
he urgency and importance of the information. This project is based on trus=
t, confidentiality and sincerity of purpose in order to have an acceptable =
meeting of the minds. I am Dr. Olufela .T. Daniel, the General Manager Ac=
counting of Mobil Producing Nigeria, I got your contact on my confidential =
search on the internet of your country data base in the search for s citize=
n of your Country, that should stand as my foreign partner on the claim and=
joint utilization of this fund that is lying unclaimed in the domiciliary =
account of a foreigner contractor of this organization that died of cardiac=
arrest in United Kingdom. This fund value of Eighteen Million Five Hundr=
ed Thousand United States Dollars, came to exist as an unclaimed contract p=
ayment made by this organization into the account of a foreigner for a part=
icular contract executed Four (4) years ago , ever since this payment was t=
ransferred into his account here in my country, every effort made to get ho=
ld of his next of kin or relative to put in claims on this contractor payme=
nt has not been fruitful. The banking rules here in my country, have it=
that if a depositor has been confirmed dead and the account has been dorma=
nt and for a period of three (3) years and no one comes up for the claim of=
such deposit, the bank has the right to declare the fund unclaimed and be =
transferred into the government treasury, with a 40% commission, ever since=
I got this news I have waiting for the appropriate time to convert this fu=
nd for my personal utilization, just last week an official notification let=
ter was sent to this organization by the bank on the arrangement to declare=
this fund unclaimed and the recent merger of this company (Mobil) and Exxo=
n Oil, I see it appropriate to convert this fund for personal utilization, =
but this will not be actualized without the help of a foreigner, for the re=
ason that this contractor is and the account holder is a foreigner. I hav=
e contacted you as a foreigner to stand as my trustee and foreign partner t=
o enable me present you before the bank as the either the business associat=
e or the distant relative of this contractor, to facilitate this fund owner=
ship change in your favor and immediate transfer into your account, pending=
my visit there in your country for sharing and utilization between us, I a=
lso want to reassure you that every step on this fund transfer is free of a=
ny risk and it will be carried out under a legitimate process that will pro=
tect you from any breach of the law. On the completion of this fund into =
your account, the sharing should be thus:- 50% is for me as the initiator a=
nd I will confidently hand over to you all the essential documents on this =
very contract that the payment is lying unclaimed in the bank, you will als=
o guide me on the investment of this my share into real estate there in you=
r country. 45% should be for you as my partner, considering the essential=
role that you will play in this transaction. 5% should be for hidden e=
xpense reimbursement that should be incurred on the legal actualization of =
this project in your favor. However, before further details of this lauda=
ble transaction will be revealed to you. I must be convinced of your integr=
ity, transparency and honest, so I will require from the following details:=
- Your name in full. Your residential Address in full. Your Mobile (Cell) t=
elephone number. Tel/Fax Number Brief information on your profile, this sho=
uld include your age, marital status and nature of Job. This is highly,=
business transaction that requires someone with experience, exposure and m=
ore than average means of livelihood. Please treat this transaction as stri=
ctly confidential as I am still active with this organization. Forward your=
response to this my email account: drolufeladaniel@yahoo.com Sincerely, =
Dr. Olufela .T. Daniel.
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