MARK HENRY - [email protected]

[Troy Platt]

Subject: FROM:MR MARK HENRY
From: [email protected] <[email protected]>
Reply-To: [email protected]
Date: Sun, 20 Jan 2019 02:49:58 -0600

FROM:MR MARK HENRY


DEAR SIR,
I AM MR MARK HENRY CFR,THE MANAGER,BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNITED BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.

WE DISCOVERED AN ABANDONED SUM OF $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2016 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOME ONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.

UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.

WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 35 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERY INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.

TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS, BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO EVERY BACK UP DOCUMENTS WILL SECURED IN YOUR NAMES AND SEND TO YOU, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

MR MARK HENRY
UNITED BANK

N.B. PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST TO REACH ME ON THIS PHONE NUMBER IF OKAY BY YOU FOR VERBAL DISCUSSION +234.80.7511.4887 I AM ALWAYS AVAILABLE ON THE ABOVE PHONE NUMBER BECAUSE I ALSO USE THE SAME NUMBER AS AN EXTENSION IN MY HOUSE.