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From: Dr.Deiudonné Naibilla <[email protected]>
Reply: [email protected]
Date: Mon, 14 May 2018 18:54:07 +0000
Subject: RE:- READ , REPLY AND GIVE URGENT ATTENTION .
From :. Dr. Deiudonn Naibilla.
Head Of Operation,Bank Internal Account Department
Attention:. Dear Partner,
Good day ,
I am Dr. Deiudonn Naibilla., Head Of Operation, Bank Internal Account
Department ( FINANCIAL & DEVELOPMENT BANK ) and the Bank Account
Officer to our late Bank customer ,who work as Director Of Engineer
with the Federal Air-Aviation Commission here in my Country ( Lome –
Togo ) before he died in 2013 after a brief illness. Our late customer
deposited the sum of ( US$45,850,075.00 ) with our Bank ( FINANCIAL
& DEVELOPMENT BANK ) here in my country .
As the personal Bank Account officer to our late customer , I have
been instructed and mandated by the Bank Directors, Bank Management
Board and the Bank Internal Financial Service Authority to locate and
present the late customer's relative/next of kin to make claims to the
said deposited fund ( US$45,850,075.00 ) with my approval and legal
backing as the personal bank Account officer . I have tried all effort
ad my best to locate any of his relatives/next of kin to make the
claim(s) to the said deposited fund failed . As out late customer did
not have any next of kin or relative's name,address or contact on
record with the Bank. i could not locate anyone as next of kin or
relative.
As a result, i am taking this advantage to solicit for your maximum
co-operation , understanding and support . You and our late customer
are from the same country and have the same surname . I solicit for
your total loyalty to stand as the relative/next of kin to my late
customer to make claims to this said deposited fund.I will present you
as the next of kin and enter all your contact information needed into
the Bank ( FINANCIAL & DEVELOPMENT BANK ) database for
authentication and validate you as the rightful next of kin.
I really need your assistance and co-operation to make claim to this
unclaimed fund ( US$45,850,075.00 ) . With all my approval and legal
backing,i will present you as my late client's relative ( Next Of Kin
) to make claim to the said fund. As his personal account officer,i
have all the Banking Account details ( All Information needed ) and
all legal backing to make the claim of this funds with you, before the
Bank Directors ad Bank Management Board get the fund (
US$45,850,075.00 ) seized , confiscated or declared unclaimed. I have
resolve to share this fund with you as 50% for you, 50% for me . To
start and proceed on all procedures for the processing of this
claim(s) , I need your full contact information:.
Private email address……
Full Name :….
Complete Address:…….
Country:……
Age:………..
Occupation:…..
Mobile Telephone:.
Home Telephone:….
Company's name ( If Available ):.
I will make all necessary information known to you for your
understanding with all the detail procedures and processing.
Furthermore, I guarantee and assure you that the transaction will be
executed under a legitimate arrangement that will protect your
interest from any breach of the law. I await your immediate reply to
indicate your interest to me through my private email address (
[email protected] ) .
I will appreciate your timely response.
Yours Sincerely,
Dr.Deiudonn Naibilla..
Head Of Operation,Bank Internal Account Department