Mi no sa si ora Mike Lawrence for di Nigeria a wak mi PROFILE ku ela pensa ku ta un POORMINDED mi ta. E no ta kompronde papiamentu i ta pesei e no a ripara ku e P. ta para pa POSITIVISMO, PROGRESO, POSIBILIDAT. Mike Lawrence 21/10/2013 12:31 Mike Lawrence My name is Mike Lawrence i am from Lagos Nigeria .I work with Fidelity Bank Plc Lagos Nigeria As and Clerk, i will like to confirm to you that am oblige to transact this business with you, i need your assistance to stand as a beneficiary to the sum of $17.8 millions united state dollars lying down unclaimed in our bank. I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account (DR. MUHAMMAD HASSAN ABDUL KHALID) a native of KUWAIT and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in an auto crash including his wife and only daughter in 2006,leaving nobody to claim the money.Ever since his death the money has been lying unclaimed. Now i need your cooperation to claim this money because only someone from foreign country can stand as the beneficiary.And the Banking law stipulates that any money lying unclaimed for eight years will be transferred to federal government suspend account with central bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money transferred to Central bank of Nigeria because it will be shared among the top directors. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is $17.8 million United States Dollars only and I wish to transfer this money into a safe foreigners account in abroad. But I dont know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account wish i will give to you upon your positive respond. I am revealing this to you with believe in God that you will never let me down in this business. I really need your strong assurance that you will never let me down, I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 45 %of the total amount, and 45% will be for me 10% for charity . Please i want you to be honest with me because this money is a golden opportunity to me and i do not want to loose it. For the business to be effected i will need the following information from you: 1 YOUR FULL NAME: 2 YOUR RESIDENTIAL ADDRESS: 3 YOUR DIRECT PHONE NUMBER: 4 YOUR DATE OF BIRTH: 5 YOUR OCCUPATION: 6 YOUR E-MAIL ADDRESS: With all these information i will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name,so that when you are contacting the bank your name will appear in the bank central computer as the next of kin to the late depositor. I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name.I want you to handle this business offer with utmost confidentiality and keep it as a top secret because my Bank must not know that i gave you this information. Furthermore after the whole processing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account. If you are interested please act in accordance with me by sending me a mail with require information needed for the commencement of the processing of the fund. If you are interested for more details My Email Address: mike4real2013@yahoo am online add me or send me a mail Mobile No: +234-708-458-6901 Mike Lawrence
Posted on: Fri, 25 Oct 2013 12:21:30 +0000
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