Here is another new one
Johnson Gawab ([email protected])
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Sent: Fri 6/20/08 3:49 PM
Reply-to: [email protected]
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From: Mr. Johnson GawabChartered AccountantAccount Auditing ManagerNATIONAL ACCOUNTING CONSULTANCY PLC.# 23 ADENIYE JONES VICTORIA ISLAND LAGOS.
Attention: Sir, PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction. Proposition; i am mr. Johnson Gawab, a Chartered Accountant by Profession, married with three kids and 42yrs. I am a Account Auditing Manager to the above company and Account Auditor to this Mr. Frederick M. Venegas, who used to own an oil servicing company here in my country. Herein after shall be referred to as my customer and the bank customer.
As a matter of fact, he is an American that nationalized here.incidentally, On the 18th of August my client, his wife and their Children were involved in a car accident along shagamu express road. All occupants of the vehicle unfortunately lost their lives and he left nobody as next-of-kin to claim this money US$21million (Twenty-One Million U. S Dollars), which he deposited in a fixed deposit account in one of the banking institution, six years ago. The length of time for the maturity of the fixed deposit was five years, which expired towards the ending of last year. The bank cannot release the fund from his account unless someone applies with proofs for the claim as the next-of-kin to the deceased as indicated in the banking guidelines, when I contacted the management of the banking institution as the deceased personal account auditor in regards to his funds deposited.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as a foreigner. I assure you that I have most of the proofs his personal/account details and other documents and all the documentations will be carefully worked out for the funds to be released in your favour as the beneficiary's next of kin. It may interest you to note that I have secured from the probates commission an order of madamus to locate any of the deceased beneficiaries through an attorney. And at the same time we will also secure from the probates commission and federal ministry of justice affidavit of true next of kin and letter of administration respectively through a national accredited attorney on your name. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. 3. Your Company name and Address if any. 4. Your Age5. Marital Status6. Occupation these requirements will enable me file a letter of claim through an accredited attorney to the appropriate departments for necessary approvals in your favour before the transfer can be made from the bank. I shall be given you Eight Million Dollars on final conclusion of this project, while Thirteen Million shall be for me. Your share stays with yours while you release mine to me for investment purposes in your country. Have it in mind that you are not the original next of kin to my late client but only to stand as one. All I require is your honest co-operation and commitment to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and us from any breach of the law. It is 100% risk free. I have all the necessary account details and other relevant information about my late client that will enable this transaction be achieved without any difficulty. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Yours Sincerely, Mr. Johnson Gawa
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