| from: | Mr. Bryan Velly <lucy@jsedi.cn> | ||
| reply-to: | bryanvelly@hotmail.com | ||
| to: | |||
| date: | Sun, Feb 17, 2013 at 4:53 AM | ||
| subject: | Dear Good Friend |
Dear Good Friend,
I am Mr. Bryan Velly. A branch Manager of Guaranty Trust Bank Plc. I got your contact during my search for the relatives of one of our foreign customers, Late Mr. Ente Cavitt an expatriate who works with Oil Company here in Nigeria before his accidental death on Friday, the 9th day of Dec. 2005 via the ill-fated Sosoliso air crash.
During our routine check in my branch, we discovered the sum of ($18M USD) Eighteen Million United States Dollars in a domiciliary account which belonged to the deceased. The bank is planning to freeze the account since nobody comes up to claim his money. I don't want to lose this money as this will be an opportunity for both of us to make money. I want this money be released to you as his next of kin for our mutual benefit. The request for you to stand as next of kin is that the deceased was a foreigner and I cannot stand as next of kin to a foreigner. I will negotiate the sharing mode with you.
I know that a transaction of this magnitude will make you worried and apprehensive, but I am assuring you that this transaction is 100% legitimate. All I needed from you is your honesty, co-operation and assurance to me that my share of the money will be released to me after the transfer of this fund to you. Due to the nature of this transaction, you have to keep it absolutely confidential till we get this money into your account. I have concluded/perfected the whole arrangement for the immediate transfer of this money to you.
Trusting to hear from you immediately to enable us proceed.
Thanks and yours sincerely,
Mr. Bryan Velly.
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