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From: "Fedex Courier Company" <mallofasia@microtel.ph>
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Subject: - CONFIRM OWNERSHIP(PARCEL)
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- CONFIRM OWNERSHIP(PARCEL)
Dear Customer!
We have been waiting for you to contact us for your Conformable that
is registered us for shipping to your residential location. We had
thought that your sender gave you contact details. It may interest you
to note that a letter is also added your package.And you will be
paying for the security fee of$286 because all other fee been paid by
the However, we cannot quote its content to you via email for Privacy
we understand that content of your package itself is a Bank Draft
worth of $800,000.00 USD. you know, FedEx not ship money in CASH or in
Bank Bank Drafts are shippable.Kindly complete the below form and send
it the email address above. This is mandatory to reconfirm your Postal
address and numbers for information concerning this delivery.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
COUNTRY:
OCCUPATION:
Yours Faithfully,
Mr.Peter Williams
==
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Date: Fri, 1 Jun 2012 16:21:09 -1200
Message-ID: <CANa6QwwFP7QS3K3dKHC5NEmZ4CuhuBTGUdgk=CXvWqvgQGyu0A@mail.gmail.com>
Subject: REPLY URGENTLY
From: john fernandez <fernandezjohn14@gmail.com>
To: undisclosed-recipients:;
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FROM THE DESK OF MR. JOHN IDRIS FERNANDEZ,
ZENITH BANK OF NIGERIA,
LAGOS NIGERIA,
WEST AFRICA.
DEAR FRIEND,
LET ME FIRST OF ALL INFORM YOU, I GOT YOUR EMAIL ADDRESS FROM A MAIL
DIRECTORY AND DECIDED TO MAIL YOU FOR A PERMISSION TO GO AHEAD.I AM MR,
JOHN IDRIS FERNANDEZ,THE AUDITTING MANAGER OF ZENITH BANK OF NIGERIA,WEST
AFRICA.
DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 16TH OF AUGUST
2003 IN A CAR CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS
BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION,
BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE
MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE
ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN
ACCOUNT HAS BEEN PUT IN PLACE.
THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL
FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN
ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS
GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND
REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK
TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS
BUSINESS IS OCCASSIONED BY THE FACT THAT THE
CUSTOMER WAS A FOREIGNER,
AND A NIGERIAN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. MOREOVER,I WILL
NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON
SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 30% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS,
WHILE 60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN
THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME
OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND. CONTACT ME IMMEDIATELY I
AM URGENTLY WAITING FOR YOUR EMAIL. GET BACK TO ME WITH THE FOLLOWINGS
BELOW.
1. PERSONAL MOBILE NO................
2. YOUR OCCUPATION...................
3. YOUR PRIVATE EMAIL ADDRESS........
4. YOUR AGE..........................
5. YOUR FULL NAMES...................
THANKS AND BE BLESSED YOURS FAITHFULLY
MR, JOHN IDRIS FERNANDEZ
fernandezjohn14@gmail.com