From: ROLAND JAMES <fraeg777@gmail.com>
Reply-To: barolandjames777@yahoo.co.jp
Date: Mon, 29 Jun 2020 01:30:45 +0100
Subject: Your Inheritance Payment Claim !!!
Dear Beneficiary,
I am Roland James, Director allocation department first bank, my
office monitors and controls the affairs of all foreign banks and
financial institutions and intelligence unit in Ecowas state concerned
with foreign payments. I am a signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlement. I wish to inform you
that this letter is not a hoax or scam mail and I urge you to treat it
with the seriousness it deserves.
Conclusively, we discovered list of funds, which could not be
transferred to some nominated accounts abroad originated from ghost
accounts, unclaimed deposits, over-invoiced sum, next of kin, and
lottery organizations. Your Name was among the people expecting the
funds to be transferred into their account, and it is my duty to
recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, based
on the instructions received two days ago from the Foreign Debts
Reconciliation Dept to submit the List of payment reports /
expenditures and audited reports of revenues. I wish to have a deal
with you as regards to your unpaid funds your payment file before me,
Among several others, I have decided to present you the beneficiary to
an inheritance fund sum of $10.5 million dollars. And subsequently a
joint business venture, following my idea that we can have a Deal /
agreement and I am going to do this legally with your name the
beneficiary of the inheritance fund $10,500,000.00 million dollars,
you are advice to provide your personal information below.
Listen the money will be shared as follows after transfer into your
account: 50% for you (Account Owner) 45% for me, while 5% has been
mapped out from the total sum to cover any expenses that may be
incurred during the course of this transfer, both locally and
international expenses. To be able to claim the funds, we will be
purporting your name or your company name the original contractor /
beneficiary of the inheritance funds so all procedures for
international transfer shall be strictly followed, we have worked out
all modalities for a swift and risk free transfer, I have planned to
come to your country as soon as the transfer is completed.
1. The sum of $10.5 million dollars only will be transfer into your
account after the processing all relevant legal documents with your
name the beneficiary, the transfer will be made by telegraphic
Transfer (T/T).
2. This transaction must be kept confidential forever, and all
correspondence will be strictly by email / telephone, for security
purposes.
Therefore, l advise you to send the following information below along
with a scanned copy of your international passport or drivers license.
(1) Your Full Name
(2) Your House Address
(3) Your Direct Telephone Number
I wait in anticipation of your fullest co-operation.
Please reply to this email address : barolandjames777@yahoo.co.jp
Best regards
Roland James
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