slammedcavvy
+1y
i got this bs email today Hello,May it not be a suprise to recieve this letter from me,considering thefact that you do not know me. First I must seek foryour understandingand with hope that you will have the wisdom tounderstand this matterand be in a position to help as you will be surelyblessed as you help.I am MR GEORGE ABBEY,I am 41 Years old and also aBranch Manager with aBank in Nigeria named, UNITED BANK FOR AFRICA{UBA} . Ihave atransaction which I think will be of mutual benefit toboth of us. In mydesire for a befiting foreign partner with whom to dothis transactionwith, I got your contact from a foreign trade Centrein my Country. Asthe manager of a branch of UBA, I discovered someamount of money whileI was auditing accounts for the 2001 financial yearwhich has been lyingthere for over 3 years. On further inquiry, Idiscovered that this moneytotalling about USD$2O.5 Million (Twenty Million! fivehundred thousandUnited States Dollars) including accumulated interestwhich belonged toone MR. ROBERT LIN ,a Chinese Nationale who lived hereand diedintestate without providing anybody to claim themoney. This man diedthrough a plane crash of ADC airlines in 1998. I haveSuccessfullysecured the money and with the assistance of powerfulcontact, the moneyhas been moved out of my bank and deposited in asecurity company forsafe keeping. I am therefore requesting to have yourpersonalinformation to enable me prepare documents which willauthenticate thatthe funds belongs to you as the next of kin to MR.ROBERT LIN and toenable you claim the money since nobody has come toclaim the money.According to the law here if by the end of this yearnobody comes up forthe money it will be claimed by the Management of myBank. I am surethat you will be in a position to provide a safeaccount where the moneywill be deposited pending my arrival to meet withyou.For us to fileapplication of claim to this money as the next of Kini will need tohave your personal informations which includes , YOURFULL NAME ANDADDRESS,TELEPHONE AND FAX NUMBER, AND YOUR FULL BANKDETAILS WHERE THISFUNDS WILL BE TRANSFERRED TO. This transaction isabsolutely risk freewith no legal complications as we have madearrangements to secure allthe legal documents that will free us from anylitigation, I have madeall necessary arrangements with the security company,that as soon as iget your confirmation of interest in this venture,weshall put in allthe necessary paper which will authorize the securitycompany to processthe funds and get it transferred through theiroffshore bank to youraccount. In doing this you must have to maintain ahigh degree of trustand adequate confidentiality is required and onsuceessful completion ofthis transfer to your account ,I have agreed that youwill retain 30% ofthe total sum while 70% will be for me.
Finally I want you to note that we are going to spendmoney wherenecessary to make this venture work outsuccessfully.Therefore, confirmyour interest in this transcation immediately bysending the abovementioned informations as to enable us finalize thisissue as soon aspossible. I need to emphasize once again that a highdegree of trust andconfidentiality is required in thistranscation.Finally i want to informyou that as soon as the funds are in your account andthe sharingcompleted between us ,you will introduce me intolucrative business inyour country because i will like to invest most of mymoney in yourcountry.Please reply through this email