Your Partnership and Trust.

Dr. Olufela .T. Daniel.

The General Manager Accounting,

Mobil Producing Nigeria.

234 Victoria Street,

Lagos state Nigeria.

 

Attention,

 

YOUR TRUST AND PARTNERSHIP.

 

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.

 

I am Dr. Olufela .T. Daniel, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.

 

This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.

 

 

The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.

 

I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.

 

On the completion of this fund into your account, the sharing should be thus:-

50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.

 

45% should be for you as my partner, considering the essential role that you will play in this transaction.

 

5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.

 

However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-

Your name in full.

Your residential Address in full.

Your Mobile (Cell) telephone number.

Tel/Fax Number

Brief information on your profile, this should include your age, marital status and nature of Job.

 

 

This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: drolufeladaniel@yahoo.com

 

Sincerely,

Dr. Olufela .T. Daniel.

Fwd: Your Compensation Payment

-------- Messaggio originale --------

Oggetto:	Your Compensation Payment
Data:	Sat, 9 Nov 2013 01:36:30 -0800
Mittente:	INTERNATIONAL POLICE<info@interpol.net>
Rispondi-a:	<federalministryoffinance.dept@citromail.hu>

INTERNATIONAL POLICE (INTERPOL) Headquarters,  #200, quai Charles de Gaulle  69006 Lyon, France    Dear Beneficiary,    Compliments of the day.       You are reading an e-mail from INTERPOL secure communications network, criminal databases and other resources, the Interpol continues to advance its mission to respond to requests for assistance from all over the world. On a daily basis, the Interpol coordinates and transmits requests for criminal investigative and humanitarian assistance. The preponderance of economic and financial crimes like Advance Fee Fraud, Money Laundering and Terrorist activities all over the world, etc has had severe negative consequences all over the world, including decreased Foreign Direct Investments and tainting of world's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the signing of Memorandum of Understanding on Monday 4th November, 2013 between The Economic and Financial Crimes Commission of Nigeria (EFCC), European Interpol and Australian Federal Police (AFP) to enhance law enforcement partnership between USA, Nigeria, Euro   pe, Canada    , Australia and the rest of the world. It is expected to take relationship between the agencies to a higher level. We have been collaborating in tackling Transnational Organized Crimes. This will enable us to exchange information and do joint operations, where necessary. We are doing a very commendable job in very difficult circumstances and we promised a fruitful collaboration. We work to prevent and investigate a wide range of crimes, delivering tangible initiatives and making a real difference to international cooperation. We has convicted more than 746 persons over sundry Internet crimes, Money Laundering and Terrorist activities.    We are aware that a lot of people out there have been deceived and lost their life's saving (hard earn money) to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Nigeria including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.    It was agreed that to retain the good image of Nigeria and the rest of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$250,000.00 (Two hundred and fifty thousands United Stated Dollars only). This we assume will help you to start a new life.    To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. But MR. CHARLES WILLIAM ROME presented an Authorization Letter for change of your data that your are dead one month ago. After the investigations however,it was revealed that there are some dubius Banks and Government Officials in Nigeria and the rest of Africa countries who are collaborating with some Foreigners to make these changes illegally without the knowledge of the Bona-fide Benefactors and one traced to your own change is this MR. CHARLES WILLIAM ROME of United States of America, who said you are dead, He have also forwarded this Name and Address below as the new Address that will receive this money.    Name: MR. CHARLES WILLIAM ROME  Address: 139 Chelmsford DR Aurora, Ohio 44202, United States    But we wanted to confirm if actually this is true and hence decided to write to your email address which from now and there is no response from you, We will then know that you are dead indeed and the Compensation payment of US$250,000.00 will be transfer to him.    IF PROVED OTHERWISE BY YOU THAT YOU ARE NOT DEAD, PLEASE, FILL THE Claimant Form below and SEND IT TO HON. MINISTER OF FINANCE, NIGERIA (ATTENTION DR. NGOZI OKONJO-IWEALA) IMMEDIATELY. SHE IS THE PAYING OFFICER.    CLAIMANT FORM:-  1.YOUR FULL NAME  2. YOUR AGE  3. GENDER:  4. HOUSE OR OFFICE ADDRESS (P. O. Box not accepted)  5. OCCUPATION  6. YOUR PHONE NUMBER(S)  7. COUNTRY:    NAME: ATTN: DR. NGOZI OKONJO-IWEALA  E-mail: federalministryoffinance.dept@citromail.hu    Immediately you send the above required information to DR. NGOZI OKONJO-IWEALA, he will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement. Your compensation fund will be process and send to you via bank to bank transfer only.    Be rest assured that you are safe as the EUROPEAN INTERPOL, EFCC AND AUSTRALIAN FEDERAL POLICE have stepped into this matter as it is our duty to protect and serve the citizens of United States of America and United Kingdom in particular and the rest of the world in general.    IMPORTANT: UNDER PENALTY OF LAW, THE INFORMATION YOU SUBMITTED TO DR. NGOZI OKONJO-IWEALA CORRECTLY IDENTIFY YOU AS THE RECIPIENT OF THIS PAYMENT; NO OTHER LIVING PERSON OR ENTITY IS ENTITLED TO ANY PART OF THIS PAYMENT; IT IS A VIOLATION OF LAW FOR ANY PERSON TO INTENTIONALLY OR KNOWINGLY FILLING FOR DOUBLE CLAIMING OR AID ANOTHER PERSON IN CLAIMING THE SAME FUND, BY MEANS OF FRAUD OR DECEIT. BE WARNED    Yours faithfully,    Chief Constable Andrew Peterson,  Interpol Headquarters,  International Investigation Unit   

federalministryoffinance.dept@citromail.hu