PLEASE REPLY FAST
FROM: MR.WONDAY KUMBA,
HEAD; Treasury/ Credisut Unit
GUAR ANTY TRUST BANK PLC.
PRIVATE E-MAIL CONTACT: gtbn1@yahoo.dk
Dear Friend,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet. Though, this medium (Internet)
has been greatly abused, I choose to reach you through it because it still
remains the fastest, surest and most secured medium of communication. However,
this correspondence is purely private, and it should be treated as such.
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. PETROKIN WU, 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. PETROKIN WU.
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 (gtbn1@yahoo.dk).
Yours truly,
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC
