Re: IMPORTANT MASSAGE FROM THE BANK
| From: | Stephen Lake | Date: | Thu, 03 Jun 2004 14:14:29 +0000 |
| Subject: | Re: IMPORTANT MASSAGE FROM THE BANK | ||
| References: | 1 | Groups: | php.general |
| Request: | Send a blank email to php-general+get-187526@lists.php.net to get a copy of this message | ||
wonders if this is the exact same scam that cost millions of dollars in
Canada last year as I do not see a LEGIT "bank" URL or email address
besides what is this BS doing here??? this a PHP MAIL LIST!!! Not a scam
list!!!
"Davies Harries" <daviesharries@urgentmail.biz> wrote in message
news:php.general-187516@news.php.net...
FROM:Mr DAVIES HARRIES
bills and exchange director
GUARANTY TRUST BANK PLC
Email:info_metro@mail2world.com
Fax No:14134519233
Dear Sir,
I am Mr.Davies Harries the bills and exchange director
at the GUARANTY TRUST BANK PLC, I am writing this
letter to solicit for support and assistance from you
to carry out this business opportunity in my
department.
Lying in an inactive account is the sum of
us$34.7million belonging to a foreign customer(mr
James Kelly) who happens to be deceased. he died with
his wife and two children in a plane crash on board an
ADC airline flight at the Egirin river Lagos Nigeria
in november 1997.
Ever since he died the bank has been expecting his
next of kin to come and claim these fund. To this
effect, we can not release the money unless someone
applies for it as next of kin, as indicated in our
banking guideline.
Unfortunately he has no family member in Nigeria or
Over-sea who are aware of the existence of the
money(as he was a contractor with the federal Republic
of Nigeria).
At this juncture i have decided to do business with
you.To this effect I solicit your assistance in
applying as the next of kin then the money will be
released to you. As I do not want this money to go
into the bank treasury as an unclaimed bill.
The banking law and guideline stipulates that if such
money(s) remains unclaimed for a period of up to 8
years(8yrs)the money will be transferred into the
banks treasury as an unclaimed bill.My request for a
foreigner as next of kin is occasioned by the fact
that the customer was a foreigner and a Nigerian
cannot stand as next of kin.
Sir, 20% of the money will be your share as a foreign
partner and your assistance to actualise this
business,5% for any expenses incured. Thereafter i
will visit your country with your help once the money
hits your account for disbursement according to the
percentage indicated.
To effect the immediate transfer of the fund to you as
agreed,you must apply first to the bank as the next
of kin to the deceased,then we will follow up all
formalities for the transaction.
Upon receipt of your reply, i will send to you by fax
or email the text of the application you are to send
to the bank, as soon as you receive the text i will
further clarify you in other issues as to affect the
business.
Awaiting to hear from you.
Best Regards
Davies Harries
REPLY ME ON MY PERSONAL EMAIL:info_metro@mail2world.com