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for [my.redacted.address]; Wed, 25 Apr 2012 18:08:48 +0300
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Subject: URGENT REQUEST; URGENT ANSWER, PLEASE
From: Dr. Kevin Paul <[email protected]>
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Date: Wed, 25 Apr 2012 18:08:48 +0300
Good Day Dear Friend,
I need your assistance in other to receive and accommodate the sum of US$16,800,000.00 on my behalf.
My name is Dr. Kevin Paul, Regional Manager, Keystone Bank, Nigeria. I am writing in respect to a foreigner whom was a client of my bank by the name James Polla Leak; he deposited with us the above stated amount a week before he was flown to USA for surgery; unfortunately he did not make it and he died without living a will or name of any next of kin. This money has been floating since 1999 without anybody coming for it.
It is my duty to trace the next of kin of Late Mr. James Polla Leak and present him/her for payment; but up till now I have not been able to find any such relative of our late client.
kevin Paul: The next option is to report such account to our head office to be declared as UNCLAIMED FUND, but I have decided otherwise.
I am the only one that knows about this and I want you (being a foreigner also) to step in as the next of kin of Late Mr. James Polla Leak so that this money will be wire to your account for our sharing. You will have 20% of the total amount, 5% to cover for all expenses while the remaining 75% will be for me.
Please know that this arrangement is risk free and you don’t have to travel to my country for any reason, our bank operates online banking so the transfer will be via wire transfer.
Please respond urgently.
Dr. Kevin Paul [email protected]
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for [my.redacted.address]; Wed, 25 Apr 2012 18:08:48 +0300
To: [redacted]
Subject: URGENT REQUEST; URGENT ANSWER, PLEASE
From: Dr. Kevin Paul <[email protected]>
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MIME-Version: 1.0
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Date: Wed, 25 Apr 2012 18:08:48 +0300
Good Day Dear Friend,
I need your assistance in other to receive and accommodate the sum of US$16,800,000.00 on my behalf.
My name is Dr. Kevin Paul, Regional Manager, Keystone Bank, Nigeria. I am writing in respect to a foreigner whom was a client of my bank by the name James Polla Leak; he deposited with us the above stated amount a week before he was flown to USA for surgery; unfortunately he did not make it and he died without living a will or name of any next of kin. This money has been floating since 1999 without anybody coming for it.
It is my duty to trace the next of kin of Late Mr. James Polla Leak and present him/her for payment; but up till now I have not been able to find any such relative of our late client.
kevin Paul: The next option is to report such account to our head office to be declared as UNCLAIMED FUND, but I have decided otherwise.
I am the only one that knows about this and I want you (being a foreigner also) to step in as the next of kin of Late Mr. James Polla Leak so that this money will be wire to your account for our sharing. You will have 20% of the total amount, 5% to cover for all expenses while the remaining 75% will be for me.
Please know that this arrangement is risk free and you don’t have to travel to my country for any reason, our bank operates online banking so the transfer will be via wire transfer.
Please respond urgently.
Dr. Kevin Paul [email protected]
