Attention Please
I am DR JAMES TATUM a Manager with the CUMBERLAND NATIONAL BANK I
have an urgent and confidential business proposal for you. I got your
information in my search for reliable partners who can assist me
actualize this arrangement.
PROPOSAL:
On June 6, 1999, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states
Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, that he died in Swissair Plane
crash on Monday the 7th of September 2009 GMT 14:22 UK while they were
flying from New York to Geneva.
On further investigation, I found out that he died without making a
WILL and all attempts to trace his NEXT OF KIN were fruitless. I
therefore made further investigation and discovered that ALBERT SEN
DALY did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK.
This sum of US$28,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to
OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the
money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY
IF NOBODY APPLIES TO CLAIM THE FUND.
Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT
OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE
RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send
down the following information’s. I will require them for operation.
1: YOUR FULL NAMES AND ADDRESS
2: YOUR PRIVATE PHONE AND FAX NUMBERS
3: YOUR AGE.
5: YOUR OCCUPATION.
FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 40%) OF
THE TOTAL SUM. (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE
TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE
CONCLUSION OF THIS DEAL.
THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be
required to effect this fund transfer will be obtained from the
Federal ministry / high court of justice by an Attorney hear in
Nigeria, and my position as the Branch Manager guarantees the
successful execution of this arrangement.
More so, ALL ASPECTS OF THIS TRANSACTION ( FROM THE FIRST TO THE LAST
), WILL BE CONDUCTED LEGALLY in such a manner that it will not
constitute a breach of the law either in your country or in mine.
IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE
REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and
consequently requires speed.
Upon your response, I SHALL PROVIDE YOU WITH DETAILS ON HOW WE CAN
SUCCESSFULLY ACTUALIZE THIS DEAL, I SHALL ALSO PROVIDE YOU WITH
DOCUMENTS IN RELATION TO THIS FUND DEPOSIT THAT WILL HELP YOU
UNDERSTAND THIS TRANSACTION BETTER.
Please realize that the confidentiality of this arrangement must be
maintained from now, and even after the successful completion of this
deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE
FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT POTENTIALS
AS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR ASSISTANCE.
Awaiting your urgent reply through this email address )
Thanks and God bless.
Best regards,
DR. JAMES TATUM
Return-Path: <derrotbc12@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: jamestatum4444@gmail.com
From: "DR. JAMES TATUM" <derrotbc12@gmail.com>
Date: Mon, 2 Nov 2020
Subject: DR. JAMES TATUM
Attn: Friend,
It was Resolved and Agreed that your inheritance/Contract Fund would be
released on a special method of payment which tag Name Reads VISA ATM
CARD. SEND YOUR NAME, ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO
CLAIM YOUR FUND.
Yours Sincerely
Dr John Brown
Return-Path: <derrotbc12@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: johnbrown20204@gmail.com
From: Dr John Brown <derrotbc12@gmail.com>
Date: Wed, 4 Nov 2020
Subject: Attn: Friend,
Dear
You can have the said fund claimed after having all your title
documents clearance documents update.
Please send the following information below
1,YOUR FULL NAME
2,AGE
3,OCCUPATION
4,A PASSPORT PHOTOGRAPH
5PRIVATE TELEPHONE NUMBER
Please as you send the information kindly contact our accredited
attorney at the same time who will update your clearance documents to
know the little fees attached.
Henceforth, keep to this email contact for better understanding to
avoid falling into wrong hands.
Our accredited attorney contact is Martin Chiedu via
email; barristermartinchiedu@gmail.com
Immediately after contacting the attorney you give me feedback for
directives until you have your fund claimed.
Attached document is my id card to view for identification
Warm Regards,
John.D.Brown
You have over due inheritance sum of $15.5m to claim from my country
which was deposited for years now.
The sum was willed to you by late American Mark Delly..
Kindly view the Deposit Certificate where the fund is being deposited
and Proof Of Ownership Certificate along with my id card for
identification.
If your satisfied with the documents attached we work on how you can
have the documents update to your name for immediate release of the
fund into your account.
You have from now ti Friday this week to have the fund claimed. as
instructed by the presidency..
I urge you to send the details below completely
1,FULL NAME AND ADDRESS
2,AGE
3,OCCUPATION
4,PRIVATE TELEPHONE NUMBER
5,BANKING DETAILS WHERE THE FUND CAN BE TRANSFERRED INTO OR YOU OPEN A FRESH ONE
6,A PASSPORT OR DRIVER'S LICENSE PHOTOGRAPH FOR IDENTIFICATION
The last attached document is my i d card to view for identification
I will give you the second step of the process as soon as i hear as
stated with the complete details of yours.
Regards,
John.D.Brown
Hope no problem? Haven't heard from you since my last mail to you.
Hope you remember the deadline given this December to actualize the
whole process to you.
Please don't fail to note this before its too late.
Regards,
John Brown.
Attention Please
I am DR JAMES TATUM a Manager with the CUMBERLAND NATIONAL BANK I
have an urgent and confidential business proposal for you. I got your
information in my search for reliable partners who can assist me
actualize this arrangement.
PROPOSAL:
On June 6, 1999, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states
Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, that he died in Swissair Plane
crash on Monday the 7th of September 2009 GMT 14:22 UK while they were
flying from New York to Geneva.
On further investigation, I found out that he died without making a
WILL and all attempts to trace his NEXT OF KIN were fruitless. I
therefore made further investigation and discovered that ALBERT SEN
DALY did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK.
This sum of US$28,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to
OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the
money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY
IF NOBODY APPLIES TO CLAIM THE FUND.
Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT
OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE
RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send
down the following information’s. I will require them for operation.
1: YOUR FULL NAMES AND ADDRESS
2: YOUR PRIVATE PHONE AND FAX NUMBERS
3: YOUR AGE.
5: YOUR OCCUPATION.
FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 40%) OF
THE TOTAL SUM. (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE
TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE
CONCLUSION OF THIS DEAL.
THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be
required to effect this fund transfer will be obtained from the
Federal ministry / high court of justice by an Attorney hear in
Nigeria, and my position as the Branch Manager guarantees the
successful execution of this arrangement.
More so, ALL ASPECTS OF THIS TRANSACTION ( FROM THE FIRST TO THE LAST
), WILL BE CONDUCTED LEGALLY in such a manner that it will not
constitute a breach of the law either in your country or in mine.
IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE
REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and
consequently requires speed.
Upon your response, I SHALL PROVIDE YOU WITH DETAILS ON HOW WE CAN
SUCCESSFULLY ACTUALIZE THIS DEAL, I SHALL ALSO PROVIDE YOU WITH
DOCUMENTS IN RELATION TO THIS FUND DEPOSIT THAT WILL HELP YOU
UNDERSTAND THIS TRANSACTION BETTER.
Please realize that the confidentiality of this arrangement must be
maintained from now, and even after the successful completion of this
deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE
FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT POTENTIALS
AS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR ASSISTANCE.
Awaiting your urgent reply through this email address : ()
Thanks and God bless.
Best regards,
DR JAMES TATUM
Attention Please
I am DR JAMES TATUM a Manager with the CUMBERLAND NATIONAL BANK I
have an urgent and confidential business proposal for you. I got your
information in my search for reliable partners who can assist me
actualize this arrangement.
PROPOSAL:
On June 6, 1999, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states
Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, that he died in Swissair Plane
crash on Monday the 7th of September 2009 GMT 14:22 UK while they were
flying from New York to Geneva.
On further investigation, I found out that he died without making a
WILL and all attempts to trace his NEXT OF KIN were fruitless. I
therefore made further investigation and discovered that ALBERT SEN
DALY did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK.
This sum of US$28,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to
OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the
money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY
IF NOBODY APPLIES TO CLAIM THE FUND.
Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT
OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE
RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send
down the following information’s. I will require them for operation.
1: YOUR FULL NAMES AND ADDRESS
2: YOUR PRIVATE PHONE AND FAX NUMBERS
3: YOUR AGE.
5: YOUR OCCUPATION.
FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 40%) OF
THE TOTAL SUM. (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE
TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE
CONCLUSION OF THIS DEAL.
THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be
required to effect this fund transfer will be obtained from the
Federal ministry / high court of justice by an Attorney hear in
Nigeria, and my position as the Branch Manager guarantees the
successful execution of this arrangement.
More so, ALL ASPECTS OF THIS TRANSACTION ( FROM THE FIRST TO THE LAST
), WILL BE CONDUCTED LEGALLY in such a manner that it will not
constitute a breach of the law either in your country or in mine.
IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE
REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and
consequently requires speed.
Upon your response, I SHALL PROVIDE YOU WITH DETAILS ON HOW WE CAN
SUCCESSFULLY ACTUALIZE THIS DEAL, I SHALL ALSO PROVIDE YOU WITH
DOCUMENTS IN RELATION TO THIS FUND DEPOSIT THAT WILL HELP YOU
UNDERSTAND THIS TRANSACTION BETTER.
Please realize that the confidentiality of this arrangement must be
maintained from now, and even after the successful completion of this
deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE
FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT POTENTIALS
AS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR ASSISTANCE.
Awaiting your urgent reply through this email address : ()
Thanks and God bless.
Best regards,
DR JAMES TATUM
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