Greetings!!!
Greetings!!!
l will like you to understand that, this is no spam message. Your attention to this message will
change your life. I NEED JUST YOUR CO-OPERATIONS.I am Mr.Mohammad Abdul, Director allocation
department of NATIONAL EQUITY BANK Untied Kingdom/England branch. My office monitors and controls
the affairs of all banks and financial institutions in England concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge funds moving within banks
both on the local and international levels in line with foreign claim settlement.
I have before me list of funds which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum
etc. 0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file
before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer
of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed
deposits
I have the opportunity to write you based on the instructions I received two days ago from the
Foreign Debts reconciliation department to submit the list of payment reports expenditures and
audited reports of revenues. Among several others I have decided to remit your claim sum following
my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of USD$4.7M only will be transfer into your account after the processing of all
relevant legal documents with your name as the bonfire beneficiary. The transfer will be made by
Draft or telegraphic Transfer T/T conformable in 3 working days.
2. This deal must be kept secret forever and all correspondence will be strictly by email /
telephone for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused
by your agents or representative.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
E. Country
And the transfer will commence without delay as I will proceed to fix your name on the Payment
schedule instantly to meet the three days mandate.
I hope you don't reject this offer and have this fund transferred.
Waiting for your reply soon.
Reply to mr.mohamadabdul3@gmail.com
Faithfully
Mr. Mohammad Abdul