CONFIDENTIAL BUSINESS TRANSACTION
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Attention Dear Sir/Madam,
I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am Mr. Mohammad Farooq , 53 years of age from Benin Republic and a Chief Auditor in the International Remittance Department (IRD) in my Bank. I have an amount in Excess of One Hundred & Fifty Million Pounds (£150,000.000.00) only, which has been lying in our suspense escrow account for safekeeping. For over 6years plus now unclaimed fund belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital (BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm, It is only me and 2 other top Management staff knows about the money and if the money reaches more than 6 years, it will Automatically move to the Bank Vault CENTRAL BANK OF AFRICA {CBWA} as "UNCLAIMED FUND".
Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by the BANKING CODE OF ETHICS if it remains dormant for period of [8] years without any claims.In this regard, I earnestly need your full cooperation in transferring this dormant fund out of the bank to avoid confiscating this fund. First, I want to let you know that the bank will approve this money to any foreigner with legal claims which I will be providing to you all the needed information and this fund can be transferred to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; We will then fly to meet you in your home destination for sharing,30% for you and 50% for us, 15% for charity home and remaining 5% will be for any expenses we must have encored during the processing of transferring this funds and thereafter we jointly make some magnitude investments. If you are willing to cooperate in this project, Contact me for more details. 1) YOUR FULL NAMES 2) YOUR CONTACT ADDRESS 3) YOUR TELEPHONE AND MOBILE NUMBER(S) WORK AND HOME 4) YOUR AGE 5) YOUR OCCUPATION 6) A COPY OF YOUR PASSPORT OR IDENTITY
7) YOUR BANK NAME................... 8)ADDRESS OF BANK........................ 9)A/C HOLDER NAME................. 10)A/C NUMBER......................... 11) SWIFT CODE NO.................... I look forward to a favorable response from you. Yours truly, Mr.Mohammad Farooq. farooqmohammad1@yahoo.com.hk |
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