Wednesday, September 8, 2010

INVESTMENT PROPOSLAL

From The Desk of Mr. Felix Collins

Private Tel: +27-83-331-5110

Email: felixcollins72@gmail.com        

            felixcollins45@gmail.com

            felixcollins42@gmail.com

                                                                 PRIVATE AND CONFIDENTIAL

Dear Friend,


Good day. I am the bill and exchange manager at the foreign remittance department of NED Bank of South Africa . I got your contact email while searching for trustworthy individuals and firms. In my department I discovered an abandoned sum of Twenty Five Million United States Dollars ($25,000,000.00) in an account that belongs to one of our foreign customer who died along with his entire family on 31 July, 1994 in a plane crash.


Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.


It is therefore upon this discovery that I now decided to make this business proposal to you for the release of the money to you as the next of kin to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the NED Bank of South Africa treasury as unclaimed Bills.


The banking law and guideline here stipulates that if such money remained unclaimed after Some years, the money will be transferred into the Bank treasury as unclaimed funds. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a South African cannot   stand as next of kin to a foreigner.


I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incur during the business and 60 % would be for me and there after I and my wife with my children will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate release and transfer of this fund to you as arranged, you must apply first as the relation or next of kin of the deceased indicating your name, your private telephone and fax number for easy and effective communication and location where the money will be remitted.


Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.


Trusting to hear from you soonest


Yours truly

Mr. Felix Collins

Bill/Exchange Manager

NED Bank of South Africa


  

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Wednesday, September 1, 2010

URGENT CONFIRMATION NEEDED FROM YOU,



--
BARCLAYS BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
MR, JOHN WHITE
MANAGING DIRECTOR
BARCLAYS BANK PLC.
EMAIL: (remittance.transferunit1@hotmail.com)
TELE: +234-8081-106-994


URGENT CONFIRMATION NEEDED FROM YOU,


Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the
benefit to process and claims your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr.John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from
you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary and his existing attorney. And also your telephone contact is needed
for confirmation about this issue.

We need to call you now for confirmation so please update this bank with your Telephone number..........
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.(remittance.transferunit1@hotmail.com)
so for this bank to transfer your funds all we need is for you to re confirm your information  bellow to enable this bank wired your funds
without any delay.


Yours sincerely,
Mr. John White.
Head of Operations.
Barclays Bank Plc.
Tele +234-8081-106-994.