Dear Friend,
Pardon me for not knowing your mindset before making you this offer which is utterly confidential and genuine
by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$8.5 million
Dollars.
This fund has been slashed out of the excess profit made last year by my branch office of the Access-Bank OF Nigeria PLC.
I have already submitted an approved end-of-the-year report for the year 2018 to my head office, and
they will never know of this excess cash.
Upon your response, I shall configure your name on our payroll database as holder of the excess account. I will then
guide you on how to apply to my head office for the bank-to-bank remittance of the excess cash of US$8.5
million Dollars into your designated bank account.Bear this in mind that Politicians here in Nigeria has made this country economy
become some thing else that they move funds out of this country for foreign investment, With this sence of belonging i here by refer
you to the link bellow:
https://www.nairaland.com/280470/world- ... t-nigerian
http://www.africananews.com/cover/20051 ... f_from.htm
https://www.vanguardngr.com/2019/01/don ... nigerians/
If you accept this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly send me the following information,to my private email address:adjones002@gmail.com:
1, Your Full Name:
2, House Address:
3, Your Cell Phone Numbers:
4, Your Occupation:
5, Your Mother's Full Name
6. your Next Of Kin
Best Regards.
Mr.Adeniyi Jones
Code: Select all
Date: Wed, 27 Feb 2019 08:16:56 +0000 (UTC)
From: Mr Adeniyi Jones <phillipallen_1@yahoo.in>
Reply-To: Mr Adeniyi Jones <adjones002@gmail.com>
Subject: GOOD DAY