FROM: MR.WONDAY KUMBA,
HEAD; Treasury/ Credits Unit
GUARANTY TRUST BANK PLC.
PRIVATE E-MAIL CONTACT: gtbn002@yahoo.dk
Dear Friend,
I also guarantee you that this deal is hitch free from all what you may think
of. I am MR. WONDAY KUMBA , the HEAD of TREASURY/ CREDIT UNIT in the GUARANTY
TRUST BANK PLC. NIGERIA. I am contacting you based on Trust and
confidentiality
that will be attached to this deal. The Management and the Legal department of
our BANK (GUARANTY TRUST BANK PLC. NIGERIA) in a recent meeting, recommended
that the account of MR. ROBERT FINKELSTEIN, who was one of my branch
depositor,
should be declared Dormant and confisticated the depositor's fund to the Bank
Treasury according to Nigeria Banking and Financial law.
He is a foreigner based in Nigeria, unfortunately He is late as he was amongst
those that was Killed in the recent WARRI CRISIS as you can confirm
through this
website http://www.worldpress.org/Africa/1083.cfm He is an account
holder in my
branch, he owns a dollar account with the sum of US$35M (Thirty Five Million
United States Dollars Only) deposited in the account. In fact it happened that
since her death, the next of kin of the dollar account holder (the
brother) has
not show up for the claim. This is where I am interested on and this
is where I
want you to come in. I want you to come in as the relation of the deceased, I
will give you necessary Assistance and perfect the Legal Authentication
documents which will officially recognize you as a relation to the deceased.
Then, I will give you the contact of the Payment Authority and you
will write an
application for the claims as the Next of Kin to Late MR. ROBERT FINKELSTEIN.
I shall guide you with all diligence and legal processes to ensure the smooth
perfect success of this transaction and the Funds (US$35Million) must be
transferred into your own bank account in your country as the newly approved
beneficiary. Upon my personal finding on this matter, I
kept this information secret to myself until now that I am contacting you. In
view of the fact that the deceased customer is a foreigner (from a different
country), it is Officially important for the involvement of a
foreigner who will
pose as a next-of-kin. I will use my exalted position in this Bank to present
you as his Next of Kin as you can be his relative, friend or Cousin and the
Money (US$35Million) will be safely transferred into your own bank account in
your country.
Before I made up my mind to contact you, I have concluded every arrangement to
ensure that you receive the funds successfully as the next of kin. Please
include your telephone/fax number/ Home Address when replying this mail and I
will give you more information as soon as you indicate your willingness to
assist in this transaction. We will use our positions to get all internal
documentations to back up the claims. The whole Procedures will last only 5
working days to get the fund retrieved successfully without trace even
in future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE
TRANSFERED INTO)
5. YOUR AGE AND SEX.
The transaction will be done successfully and smoothly completed via email and
phone. You don?t need to come to my country. Send your full name, address and
telephone number to me via email urgently today so that I will call you for
discussions. I PROMISE that you must be happy and shall rejoice
greatly soonest
for cooperation with me in this transaction. After successful conclussion of
this transaction, we shall share the money 50-50 (50% for you and 50% for me).
Please send your reply to this my private email if you want me to reply your
mail (gtbn002@yahoo.dk).
Yours truly,
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC
