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Fri, 19 Sep 2003 15:13:46 +0200
FROM THE DESK OF;
MR PETER . S. ODILI.
PRIVATE & CONFIDENTIAL
You may be surprise at receiving this mail but I crave your patience to
through, as this will be of immense financial reward to us all if we
cooperate to see the project through.
I am Mr.PETER . S . ODILI, a senior Account Manager (Transfer& Return) with
the Standard chartard Bank . First and foremost I apologise using
this medium in communicating with you in such business, this is due to prompt
access reposed on it.
For over three years now, an account has been lying dormant with a
closing balance of (US$7.5M). Our investigation revealed that the account
belongs to a Gold and Mining merchant, Mr Simon who has since died.
Since his death, no one has come forward to claim to this inheritance as
none was stated in his dossier/file; hence we decided to request your
assistance in claiming this inheritance.
Every four years, all banking institutions are obliged to return such
money to the coffers of the Treasury of the Central Bank in compliance with
the Banking Laws and Guidelines and in my ten years experience at the bank,
I have seen many of these cases.
Consequently, after careful and prolong deliberation we decided to seize
this once in a life time opportunity to solicit your assistance to lay
claims to these inheritance as the benefactor and to enable us transfer
these funds for our own benefit to avoid any suspicion we decided not to
use a local national since Mr.Simon was a foreigner so is the beneficiary
and I must assure you that it is completely risk free and all necessary
to effect transfer within days are at desk to expedite the procedure.
If you are interested and willing to assist, please contact me on the
e-mail address to discuss in details regarding what
information is required of you and your share of these fund as partner
to this transaction.
I will request further assistance as I intend to invest part of my share
into a business venture immediately.
should you wish to assist in this matter, please contact me on my E-mail;
address@hidden or on my telephone +34-669 179 629 as I am on
my vacation in Europe till the end of October.
I look forward to hear from you.
Mr Peter. S . odile
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