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FROM FIDELITY BANK PLC

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FROM FIDELITY BANK PLC

Post by The Doctor on Thu Aug 28, 2014 1:27 am

MY DEAR FRIEND,

I AM MR.REGINALD IHEJIAHI ,THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING IN THIS GREAT BANK THE FIDELITY BANK NIGERIA. WITH DUE RESPECT AND REGARD FOR YOU ,I BRING TO YOU THIS BUSINESS PROPOSAL THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR AUDITING IN THIS FIRST QUARTER OF THE YEAR 2007, WHICH WILL LAST TILL THE LAST QUARTER OF THIS YEAR 2014. MY DEPARTMENT CAME ACROSS A HUGE SUM OF MONEY BELONGING TO ONE ENGINEER, A FOREIGNER WHO DIED IN YEAR 2007 IN AIR CRASH TOGETHER WITH HIS WIFE,  HIS ACCOUNT HAVE BEEN DORMANT IN THIS BANK ALL THESE YEARS, WITHOUT ANYONE COMING FOR CLAIM FROM HIS FAMILY RELATION BEFORE OUR DISCOVERY,OWING TO THE FACT THAT NOBODY KNOWS, HE KEPT SUCH AMOUNT HERE.

WE DISCOVERED THAT HE HAS NO KNOWN NEXT OF KIN TO PUT IN FOR A CLAIM THROUGH THE OUR PRIVATE INQUIRY AND INVESTIGATION,FOR HE HAS NO CHILD BEFORE HIS DEATH. THE BANKING ACT AND REGULATION MADE PROVISION FOR THE NEXT OF KIN OF ANY DECEASED CUSTOMER TO PUT FOR THE CLAIM HIS OR HER FUND IN DEATH LIKE PLANE CRASH,MOTOR ACCIDENT OR DEATH OF ANY KIND. ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MYSELF AND TWO OF MY COLLEAGUES TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT IS (USD$5.5 M) FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS).

MEANWHILE,ALL ARRANGEMENT TO USE YOUR NAME TO PUT FOR THE CLAIM AS THE NEXT OF KIN TO THE DECEASED ENGINEER AND GET THE REQUIRED APPROVAL THROUGH A SOUND ATTORNEY (LAWYER) WHO WILL GET ALL THE DOCUMENTS FOR US AND SUBMIT IT TO THE BANK IN YOUR NAME BEFORE THE MONEY IS TRANSFERRED INTO YOUR ACCOUNT WILL BE PUT IN PLACE. ALL DIRECTIVES NEEDED WILL BE RELAYED TO YOU ON TRUST AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME , AND YOU WILL ALSO BENEFIT IN THIS GREAT BUSINESS RELATIONSHIP. YOU NEED NOT TO BE BIAS BECAUSE I AM HERE AND KNOWS WHAT IT TAKE TO CONCLUDE THIS TRANSACTION WITHOUT DELAY. YOU SHOULD LISTEN TO ME AND WITH YOUR GREAT SUPPORT WE SHALL END THIS TRANSACTION WITHIN (7-14 )WORKING DAYS.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS BANK AS A CIVIL SERVANT,WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT, AND IT WOULD EVENTUALLY RAISE AN EYEBROW ON MY SIDE,HENCE DURING OUR QUARTERLY MEETING OF THE BOARD OF DIRECTORS MY TWO COLLEAGUES ASKED ME TO LOOK OUT FOR A FOREIGN PARTNER TO CARRY OUT THIS BUSINESS WITH US. IT IS APPARENTLY THAT I NEED A FOREIGN PARTNER TO EXECUTE THIS BUSINESS, WHO WILL FILE IN APPLICATION AS NEXT-OF-KIN OF THE DECEASED AND I COLLABORATE DISCREETLY WITH MY POSITION TO HAVE THE MONEY TRANSFERRED INTO YOUR DESIGNATED ACCOUNT.

I WILL USE ANY NAME YOU WILL WISH TO USE AS THE BENEFICIARY NEXT-OF-KIN .I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE AS THERE WILL BE KNOW TRACE FOREVER,ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOUR ENTITLEMENT IS 30% OF THE TOTAL SUM AS GRATIFICATION FOR ALL YOUR ASSISTANCE PUT TOGETHER TO SEE THAT WE CONCLUDE THIS TRANSACTION, WHILE 10% HAS BEEN SET ASIDE TO REIMBURSE EXPENSES THAT MAY BE INCURRED DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS ETC,WHILE 60% WILL BE FOR ME AND MY PARTNERS (COLLEAGUES).

PLEASE YOU ARE ADVISED TO KEEP TOP SECRET OR CONFIDENTIALITY OF THIS TRANSACTION AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT. AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED ABOVE. FOLLOW UP WITH FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU WILL ADVISE US TO INVEST.

THANKS.
MR.REGINALD IHEJIAHITHE

The Doctor
Scammers nightmare

Posts : 636
Join date : 2012-11-26
Age : 116

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