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Fraud Example 3

ATTN:
Dear Sir/M,
I am Mr.David Mark. an Auditor of a BANK OF THE NORTH
INTERNATIONAL,ABUJA (FCT). I have the courage to Crave indulgence for
this important business believing that you will never let me down
either now or in the future. Some years ago, an American Mining
consultant/ contractor with the Nigeria National Petroleum Corporation,
made a numbered time (fixed)deposit for twelve calendar months, valued
$12M.USD (TWELVE MILLION US DOLLARS) in an account. On maturity,
The bank sent a routine notification to his forwarding address but got no
reply. After a month, The bank sent another reminder and finally his
contract employers, the Nigerian National Petroleum Corporation wrote
to inform the bank that he died without MAKING A WILL, and all attempts
by the American Embassy to trace his next of kin was fruitless. I
therefore, made further investigation and discovered that the
beneficiary was an immigrant from Jamaica and only recently
obtained American citizenship. He did not declare any kin or relations in all
his official documents, including his Bank deposit paper work. This
money total amount$12M.USD ( TWELVE MILLION US DOLLARS) is still sitting
in my bank as dormant Account. No one will ever come forward to claim
it, and according to Nigerian Banking policy, after some years, the
money will revert to the ownership of the Nigerian Government if the
account owner is certified dead. This is the situation, and my proposal
is that I am looking for a foreigner who will stand in as the next of
kin to beneficiary, and OPEN a Bank Account abroad to
facilitate the transfer of this money. This is simple, all you have to do is to
OPEN an account anywhere in the world and send me its detail for me to
arrange the proper money transfer paperwork, and facilitate the
transfer.The money will then be paid into this Account for us to share
in the ratio of 60% for me, 35 % for you and 5% for expenses that might
come up during transfer process. There is no risk at all, and all the
paper work for this transaction will be done by me
using my position and connections in the banks in Nigeria. This business
transaction is guaranteed.And the first phase of the transfer will be ($4M.USD)
FOUR MILLION DOLLARS as advised by our insider in the bank.If you are
interested, please reply immediately through my personal email sending
the following details: (1) Your Full Name/Address (2) Your Private
Telephone/fax Number. Please observe the utmost confidentiality, and be
rest assured that this transaction would be most profitable for both of
us because I shall require your assistance to invest some of my share
in your country. I look forward to your earliest reply.
Yours,
Mr.David
Mark.

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