From: ballo
Subject: REPLY WITH INFO
Date: Monday, September 20, 1999, 3:49 AM
DEAR SIR,
I AM , A LEGAL ADVISER TO THE LATE RICKS MOORE, WHO DIED IN AUTO CRASH
IN THE YEAR 2006 I CONTACTED YOU FOR THIS FUND LEFT BEHIND WORTH OF
US$12MILLION.
This is an abandoned fund that belongs to my client who died along
with his entire family in auto crash few years ago.Meanwhile i was
very fortune to come across the deceased file when i was arranging the
old and abandoned customers files in other to sign and submit for an
official re-documentation and audit of the year against 2008. as BANK
where my late client deposited this huge amount have informed me
to bring the next of kin, for claim as it lawfully if such fund remains
unclaimed till the period of (4) years started from the date when
the beneficiary died, the fund will be transferred into Federal
Government treasury account as an unclaimed fund.
It is not authorized by the rules guiding our land for a citizen of
Nigeria to make the claim of the fund unless you are a
foreigner no matter the country.So i request of you as a foreigner to
apply for the claim and transfer of the fund smoothly
into your reliable bank account as the next of kin to the deceased.
PROVIDE THE FOLLOWING INFORMATIONS:
1. Your Full Names:...................................
2. Your House Address:...... ..........................
3. Your Sex:...........................................
4. Your Age:...........................................
5. Your Marital Status:................................
6 Your Occupation:....................................
7. Your Direct mobile Phone Number:....................
8. Your City:...........................................
9. Your State:..........................................
10. Your Country:........................................
what i need is your Trustworthiness, Accountability and
confidentiality on this transaction.I guarantee that this will
beexecuted under a
legitimate arrangement that will protect you from any breach of the
law neither now or in the future, also the requirement
is your full name as listed above.
Have A nice Day
Sabo
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