To whom it may concern:
We are in response to a security alert regarding a payment modalities
accrued to you as your compensation.
From the filing protocols and procedural to our desk, it was
discovered that one Mr. David Carb in connection with another Mr.
Hamid Sadek and Allen Mark more so a fake official with the name Mr.
Michael Parker who claims to work with the Home Land Security were
involved in diverting the supposed as referred to your compensation
with amount $68,457.00. From all indications, your compensation is
certify okay for delivery having got hold of the impostors involved in
this crime, at the moment your compensation has increased with an
interest making the sum total at $97,450.00.
Hello! My name is Tanya , I am lonely russian woman from Ulyanovsk. I hope you will interested in
my letter or in my structure in agency. I have decided to write to you really liked to me. Some more
about me.... I am 25, I have finished medical university in our city and now I work as the
children's doctor. My free time I spend on a hippodrome, as I 7 years am engaged in equestrian sport.
I think more about my appearance will tell you my photos. If you want to learn more about me you may
write me to NinaIlyushiana@yandex.ru Also if you want to ask me some questoins (if interested in me),
please write me and I promise answer you and also I will send you more of my photos. Bye for now.
I hope it's letter will not without your reply.
All these investigation were carried out from our Cyber Crime
department after thorough interrogations in connection to the above
subject matter. Do you receive this message, kindly place attention
with a return message along side your direct home mailing address and
cell telephone number to enable us direct you to the legitimate office
where you would receive your compensation of accrued interest of
$97,450.00. All correspondence and details should be send to:
cosanamr1.franklin@yahoo.com.hk
Regards,
Mr. Kevin Higgins
Telephone: +2348023883015
Hello,
How are you! hope you are fine, Please i have something VERY VERY important to tell you, hope to hear from you soon, lots of love Elizabeth.(meeteliz@yahoo.com)
Dear Friend
SPECIFICATIONS: Commodity and Specification:
Non Refined Gold Alluvial
92.5% Density 18, 16 Finesse 22.05 Carats Minimum
Origin: Mail Republic West Africa
Packing: Export Package Boxes
Quantity: 250kg
Additional Monthly Shipments 500kg monthly
Loading port: Bamako Air Port .
Discharge Port: ??????
Price : FOB with representative US$26.500 per kg.
Payment Terms: 72 banking hours after Assay Report
Delivery Time: Within 7 days on completion of
formalities
Validité: ---------
SOURCE: Mali West Africa
Exporting from Bamako Mail Republic
QUANTITY.
The total contractual quantity under the terms of this Agreement shall be 250 kilos and
increased thereafter to 500 kilos per month, in monthly delivery shipments; during 12 months
Each trance shall be delivered upon goods and satisfactory delivery of the previous Tranche
and upon satisfactory payment of settlement to the Seller.
PRICE AND ASSOCIATED COSTS.
The Buyer will for the duration of the contract pay $26.500 US$ per supplied KG of Gold
Dust.So per transaction 250kg x$26.500 = US$ (=====================) The Buyer also covenants
to bear the cost of the shipping and documentation at seller port of origin and his appointed
representative to travel and accompany the goods to the Buyers refinery in.
The first shipment shall commence no latter than 3 business days after complement of all the
shipment documentation in favor of the Buyer .
DELIVERY TERMS.
The delivery terms for this Sales and Purchase Agreement shall be on FOB [By Air Freight] to
the Buyer's designated refiner.
The goods will been carried as secured cargo on same plane as the Seller or his Representative
Agent with the Buyer representative comes as passenger by ACCREDITED AIR CARRIER to buyer
destination refinery.
Once arrived goods Buyer is responsible for all rest of charges held in the country till
effectively completion of refining process of goods into melted gold bars which include:
Local customs administration costs, transportation charges from entry point to refinery by
armored secure truck, refining cost, refiner retentions, assay cost. The Gold Dust goes into
the account of the Buyer at the Refinery on final assay and determination of the purity of the
gold content as stared on the export documentation or lesser or greater than.
The Seller or his Agent Representative shall be present for the initial weight in and weight
determination at the location of the refinery - the assay results shall be done by independent
assay laboratory designated by the refiner and all reports presented to the agent prior to
price determination and settlement The Seller shall notify the Buyer of the delivery time of
each next trench, in return the Buyer should acknowledge the receipt of the same.
Seller shall ship direct to the Buyer's destination. In present of the Buyer representative in
MALI Prior to Aircraft Departure from Point Of Origin, Seller shall notify Buyer; the Airline,
Flight Number, Date of expected Departure and Arrival Date and Time. The Buyer, on behalf of
Seller, shall clear the Import Customs and other import taxes applicable.
PAYMENT TERMS.
Payment shall be made within Maximum of 72 banking hours after the Final Assay Report( or 5
Business days after receipt by the refiner of the goods) which is issued by the Nominated
Refinery; the payment shall be made by T/T or Certified Bank draft on a world prime Bank to
the Seller's Bank Account, as follows: TBA The agreed price shall be paid in full on final
assay report stating not less than 22.05+ carats.
PROCEDURES.
The Buyer and Seller enter into contract.Buyer Representative arrive at BAMAKO MALI Republique
to witness the arrangement of the shipment in his present which buyer representative will be
responsible for all the charges for the shipping cost to the buyer representative in Bamako
Seller shall ship the Gold Dust to the buyer Nominated Refinery with "PRECIOUS CARGO" label on
the airway bill, with all required export documents, and commodity description "BELIEVED TO
CONTAIN GOLD DEPOSITS" on the Commercial Invoices.
The Seller & Buyer representative shall notify the Buyer about the Airline Carrier, Flight
Number, dates of expected departure and arrival date and time, as well as the Security Company
Name handling the Security Issues.
Once Gold Dust arrived and cleared at customs, is goes into the account of the Buyer at the
Refinery with Maximum capacity of refining of 150 KG / working day.The Gold Dust stays at all
time the property of the Seller using the account of the Buyer at the refinery, and shall only
be released to the Buyer once the Assay Report is Issued, Signed, and the Contracted Price is
Accepted by both parties based on the Price basis as stated in clause "PRICE".
Commercial Invoices shall be signed as Accepted by the Buyer and Payment shall be released to
the Seller Bank Account within Maximum 72 Banking Hours after The Final Assay Report by T/T or
Certificate Bank draft on world prime Bank .
The Buyer, on behalf of Seller, shall clear the shipment through Customs, AS "BELIEVED TO
CONTAIN Gold Dust DEPOSITS" CARGO and complete the delivery to the refinery as stated in
Article."DELIVERY TERMS".
Within 5 working days of receipt of shipment, refinery shall submit the Refinery Assay
Report, will fax a copy to the Buyer, Seller, and there respective Banks for acknowledgement
and agreement.
While this process takes place Seller or this Representative (one person only) will be hosted
in a recognized brand name Hotel where accommodation and meals charges will be paid by Buyer.
Shipping Details Seller confirms that each consignment of gold to the buyer shall be
accompanied with the following:
a) Shipment Reference
b) Number of Boxes
c) Gross Weight
d) Net Weight
e) Estimated Fine Gold Content
f) Detailed Packing List
g) Air Waybill Number
h) Flight Number and Airline
i) Date and Estimated Time of Arrival
j) Geological Assay Report
a)The terms of this Agreement shall be confirmed and signed by the buyer and the seller via
scanned email. Said executed email copy shall be binding and initiates and concludes the
legal liabilities between buyer and seller of this contract.
b)Buyer and Seller agree that payment information contained in this document is accurate. By
signing below, both parties abide by their corporate and legal responsibility, and execute
this contract under full penalty of perjury.
a)This Sale and Purchase Agreement will be for a contract period of 60 months; with rollovers
/extensions for further periods of one year by mutual agreement and consent. Therefore any
such decision, extension or rollover of this Sale and Purchase Agreement will be formalized by
a jointly signed Amendment reflecting only a change in duration with
copies to intermediary parties.
b)This contract shall be executed three (3) originals, one for the Buyer, one for the Seller,
one for the intermediary party. Each copy shall be deemed original and constitute the same
instrument when duly signed by the parties hereto and notarized by authorized notary public.
c)Any facsimile or electronically transmitted copy of this Agreement shall be accepted as
original, legally binding and enforceable document
Documents to be provided by Seller at buyer present in Bamako The seller agrees to Handle this
following relevant documents to the buyer representative at Bamako Mali.
i.Certificate of ownership
ii.Certificate of origin
iii.Export permit and licence.
iv.Full set Master airway bill, marked "air freight
Pre-paid".
V.Seller notariale Certificats skating, "
This shipment of Gold Dory Bars is free and clear of any and all liens, encumbrance and freely
tradable and exportable and is not of terrorist and/or criminal Origin.
(4) copies of commercial invoices in favour of the Buyer.Our aim is to establish a long
lasting and mutual profitable business partnership with you,
Thanking you for your kind attention and co-operation,while anticipating to hear from you
soon.
Best Regards
METAL MALI
Mr. MUDOBO OUMER .
Director.
Mobile +223 60406382
Please kindly reply me back via this email addres mrmudibooumer@yahoo.com.ph
Dr Anthony Thomson
Chairman& Transfer Manager
Metro BANK London (England)
Phone +44-7011135550
Email:info@metroonline.pro
Email:infometrobanki@gmail.com
<http://www.metroonline.pro/london>
Dear:Customer
Be informed that your email have been received noted your funds domiciled
in a Metro Bank On-line account cannot be transferred to a beneficiary's
account nor deducted from, until the beneficiary open new account with
above bank (Metro) Your new account has to set up from Metro bank On-line
so that the beneficiary can make transfer to any of his account all over
the world
NOTE: This account opening measure is a statutory measure put in place by a
new fiscal policy from the metro On-line Banking to screen all funds
remittance from The UK to countries in European Union and the World Bank.
Further more, click on
this link below, when it open, click on register, when it open kindly fill
in our information correctly, then click submit to submit your application
for the transfer
Be informed that funds domiciled in a Metro Bank On-line account cannot be
transferred to a beneficiary's account nor deducted from, until the
beneficiary open new account with above bank (Metro) your new account has
to set up
from Metro bank On-line so that the beneficiary can make transfer to any of
his account all over the world
NOTE: This account opening measure is a statutory measure put in place by a
new fiscal policy from the metro On-line Banking to screen all funds
remittance from The UK to countries in European Union and the World Bank.
Further more,
click on this link below, when it open, click on register, when it open
kindly fill in our information correctly ,then click submit to submit your
application for the transfer
[url]http://www.metroonline.pro/london/accounts/apply.php[url]
Metro online banking is the best bank in United Kingdom London England to
have you better and give you a reliable access to make your transfer any
day anytime For more information please call Phone(+44-7011135550)We wish
you a
successful financial future. Thanks for your cooperation.
Yours in service,
Dr Anthony Thomson
Chairman& Transfer Manager
Metro BANK London (England)
Phone +44-7011135550
info@metroonline.pro
infometrobanki@gmail.com
From: Dr Alex Odumodu
Tel: +234-80-77385777
Fax: +234-1-2270509
E-mail: alexodumodu@fastservice.com
Date: 22/02/13
Re- FUND HELD BY THE DEFUNCT SAVANNA BANK:
This notification is being sent to you concerning unpaid fund in the total sum of US$9.256M USD only held by the defunct Savanna Bank. The NDIC protects depositors' funds in the unlikely event of the financial failure of the paying bank.
WHY WE HAVE CONTACTED YOU?
We have contacted you because as we continue to recover funds deposited under the failed and closed Savanna Bank, NDIC has identified some in the closed Savanna Bank Depositors who are yet to come forward for claims, and I have finished every arrangement as to the claim, but couldn't identified the depositor, I will want you to stand as the beneficiary to the depositor and claim it on my behalf for our mutual benefit and Investment in your country.
Verified information in the Liquidators Certificates and Deposit Registers confirmed this fund has been kept in the strong room of the Central Bank of Nigeria as an unclaimed property since August 2006 when Savanna Bank's Assets was liquidated and closed.
Kindly indicate in writing, while I will supply you with all the relevant information and documents regarding the Deposit of these funds as soon as you indicate your interest to assist me. I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it.
Therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I make haste to advise that you should be private about it. Let me hear from you urgently for more details.
We plan to process and pay this fund to you as soon as we receive your response. You are required to urgently reach the desk attorney below in charge of Recovery of funds/Payments;
Yours sincerely,
Dr. Alex Odumodu.
We are in response to a security alert regarding a payment modalities
accrued to you as your compensation.
From the filing protocols and procedural to our desk, it was
discovered that one Mr. David Carb in connection with another Mr.
Hamid Sadek and Allen Mark more so a fake official with the name Mr.
Michael Parker who claims to work with the Home Land Security were
involved in diverting the supposed as referred to your compensation
with amount $68,457.00. From all indications, your compensation is
certify okay for delivery having got hold of the impostors involved in
this crime, at the moment your compensation has increased with an
interest making the sum total at $97,450.00.
Hello! My name is Tanya , I am lonely russian woman from Ulyanovsk. I hope you will interested in
my letter or in my structure in agency. I have decided to write to you really liked to me. Some more
about me.... I am 25, I have finished medical university in our city and now I work as the
children's doctor. My free time I spend on a hippodrome, as I 7 years am engaged in equestrian sport.
I think more about my appearance will tell you my photos. If you want to learn more about me you may
write me to NinaIlyushiana@yandex.ru Also if you want to ask me some questoins (if interested in me),
please write me and I promise answer you and also I will send you more of my photos. Bye for now.
I hope it's letter will not without your reply.
All these investigation were carried out from our Cyber Crime
department after thorough interrogations in connection to the above
subject matter. Do you receive this message, kindly place attention
with a return message along side your direct home mailing address and
cell telephone number to enable us direct you to the legitimate office
where you would receive your compensation of accrued interest of
$97,450.00. All correspondence and details should be send to:
cosanamr1.franklin@yahoo.com.hk
Regards,
Mr. Kevin Higgins
Telephone: +2348023883015
| Dear,
I am Mr. Mark David and I am very happy to inform you about my success in getting that Fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $800,000.00 us dollars from him: NAME: Mr. JOHN MARTIN EMAIL: johnmartin112@mail.com Kindly reconfirm to him the following below information: Your full name Your address Your age Your occupation Your Phone number Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($800,000.00) USD CASHIER'S CHEQUE, which I kept for you. Note also that I will not be Reached by email or phone for now because I am currently away in Japan for investment Purpose with my share and I will be busy till about six month’s time or a year. Best regards, Mr .Mark David |
Hello,
How are you! hope you are fine, Please i have something VERY VERY important to tell you, hope to hear from you soon, lots of love Elizabeth.(meeteliz@yahoo.com)
Dear Friend
SPECIFICATIONS: Commodity and Specification:
Non Refined Gold Alluvial
92.5% Density 18, 16 Finesse 22.05 Carats Minimum
Origin: Mail Republic West Africa
Packing: Export Package Boxes
Quantity: 250kg
Additional Monthly Shipments 500kg monthly
Loading port: Bamako Air Port .
Discharge Port: ??????
Price : FOB with representative US$26.500 per kg.
Payment Terms: 72 banking hours after Assay Report
Delivery Time: Within 7 days on completion of
formalities
Validité: ---------
SOURCE: Mali West Africa
Exporting from Bamako Mail Republic
QUANTITY.
The total contractual quantity under the terms of this Agreement shall be 250 kilos and
increased thereafter to 500 kilos per month, in monthly delivery shipments; during 12 months
Each trance shall be delivered upon goods and satisfactory delivery of the previous Tranche
and upon satisfactory payment of settlement to the Seller.
PRICE AND ASSOCIATED COSTS.
The Buyer will for the duration of the contract pay $26.500 US$ per supplied KG of Gold
Dust.So per transaction 250kg x$26.500 = US$ (=====================) The Buyer also covenants
to bear the cost of the shipping and documentation at seller port of origin and his appointed
representative to travel and accompany the goods to the Buyers refinery in.
The first shipment shall commence no latter than 3 business days after complement of all the
shipment documentation in favor of the Buyer .
DELIVERY TERMS.
The delivery terms for this Sales and Purchase Agreement shall be on FOB [By Air Freight] to
the Buyer's designated refiner.
The goods will been carried as secured cargo on same plane as the Seller or his Representative
Agent with the Buyer representative comes as passenger by ACCREDITED AIR CARRIER to buyer
destination refinery.
Once arrived goods Buyer is responsible for all rest of charges held in the country till
effectively completion of refining process of goods into melted gold bars which include:
Local customs administration costs, transportation charges from entry point to refinery by
armored secure truck, refining cost, refiner retentions, assay cost. The Gold Dust goes into
the account of the Buyer at the Refinery on final assay and determination of the purity of the
gold content as stared on the export documentation or lesser or greater than.
The Seller or his Agent Representative shall be present for the initial weight in and weight
determination at the location of the refinery - the assay results shall be done by independent
assay laboratory designated by the refiner and all reports presented to the agent prior to
price determination and settlement The Seller shall notify the Buyer of the delivery time of
each next trench, in return the Buyer should acknowledge the receipt of the same.
Seller shall ship direct to the Buyer's destination. In present of the Buyer representative in
MALI Prior to Aircraft Departure from Point Of Origin, Seller shall notify Buyer; the Airline,
Flight Number, Date of expected Departure and Arrival Date and Time. The Buyer, on behalf of
Seller, shall clear the Import Customs and other import taxes applicable.
PAYMENT TERMS.
Payment shall be made within Maximum of 72 banking hours after the Final Assay Report( or 5
Business days after receipt by the refiner of the goods) which is issued by the Nominated
Refinery; the payment shall be made by T/T or Certified Bank draft on a world prime Bank to
the Seller's Bank Account, as follows: TBA The agreed price shall be paid in full on final
assay report stating not less than 22.05+ carats.
PROCEDURES.
The Buyer and Seller enter into contract.Buyer Representative arrive at BAMAKO MALI Republique
to witness the arrangement of the shipment in his present which buyer representative will be
responsible for all the charges for the shipping cost to the buyer representative in Bamako
Seller shall ship the Gold Dust to the buyer Nominated Refinery with "PRECIOUS CARGO" label on
the airway bill, with all required export documents, and commodity description "BELIEVED TO
CONTAIN GOLD DEPOSITS" on the Commercial Invoices.
The Seller & Buyer representative shall notify the Buyer about the Airline Carrier, Flight
Number, dates of expected departure and arrival date and time, as well as the Security Company
Name handling the Security Issues.
Once Gold Dust arrived and cleared at customs, is goes into the account of the Buyer at the
Refinery with Maximum capacity of refining of 150 KG / working day.The Gold Dust stays at all
time the property of the Seller using the account of the Buyer at the refinery, and shall only
be released to the Buyer once the Assay Report is Issued, Signed, and the Contracted Price is
Accepted by both parties based on the Price basis as stated in clause "PRICE".
Commercial Invoices shall be signed as Accepted by the Buyer and Payment shall be released to
the Seller Bank Account within Maximum 72 Banking Hours after The Final Assay Report by T/T or
Certificate Bank draft on world prime Bank .
The Buyer, on behalf of Seller, shall clear the shipment through Customs, AS "BELIEVED TO
CONTAIN Gold Dust DEPOSITS" CARGO and complete the delivery to the refinery as stated in
Article."DELIVERY TERMS".
Within 5 working days of receipt of shipment, refinery shall submit the Refinery Assay
Report, will fax a copy to the Buyer, Seller, and there respective Banks for acknowledgement
and agreement.
While this process takes place Seller or this Representative (one person only) will be hosted
in a recognized brand name Hotel where accommodation and meals charges will be paid by Buyer.
Shipping Details Seller confirms that each consignment of gold to the buyer shall be
accompanied with the following:
a) Shipment Reference
b) Number of Boxes
c) Gross Weight
d) Net Weight
e) Estimated Fine Gold Content
f) Detailed Packing List
g) Air Waybill Number
h) Flight Number and Airline
i) Date and Estimated Time of Arrival
j) Geological Assay Report
a)The terms of this Agreement shall be confirmed and signed by the buyer and the seller via
scanned email. Said executed email copy shall be binding and initiates and concludes the
legal liabilities between buyer and seller of this contract.
b)Buyer and Seller agree that payment information contained in this document is accurate. By
signing below, both parties abide by their corporate and legal responsibility, and execute
this contract under full penalty of perjury.
a)This Sale and Purchase Agreement will be for a contract period of 60 months; with rollovers
/extensions for further periods of one year by mutual agreement and consent. Therefore any
such decision, extension or rollover of this Sale and Purchase Agreement will be formalized by
a jointly signed Amendment reflecting only a change in duration with
copies to intermediary parties.
b)This contract shall be executed three (3) originals, one for the Buyer, one for the Seller,
one for the intermediary party. Each copy shall be deemed original and constitute the same
instrument when duly signed by the parties hereto and notarized by authorized notary public.
c)Any facsimile or electronically transmitted copy of this Agreement shall be accepted as
original, legally binding and enforceable document
Documents to be provided by Seller at buyer present in Bamako The seller agrees to Handle this
following relevant documents to the buyer representative at Bamako Mali.
i.Certificate of ownership
ii.Certificate of origin
iii.Export permit and licence.
iv.Full set Master airway bill, marked "air freight
Pre-paid".
V.Seller notariale Certificats skating, "
This shipment of Gold Dory Bars is free and clear of any and all liens, encumbrance and freely
tradable and exportable and is not of terrorist and/or criminal Origin.
(4) copies of commercial invoices in favour of the Buyer.Our aim is to establish a long
lasting and mutual profitable business partnership with you,
Thanking you for your kind attention and co-operation,while anticipating to hear from you
soon.
Best Regards
METAL MALI
Mr. MUDOBO OUMER .
Director.
Mobile +223 60406382
Please kindly reply me back via this email addres mrmudibooumer@yahoo.com.ph
Dr Anthony Thomson
Chairman& Transfer Manager
Metro BANK London (England)
Phone +44-7011135550
Email:info@metroonline.pro
Email:infometrobanki@gmail.com
<http://www.metroonline.pro/london>
Dear:Customer
Be informed that your email have been received noted your funds domiciled
in a Metro Bank On-line account cannot be transferred to a beneficiary's
account nor deducted from, until the beneficiary open new account with
above bank (Metro) Your new account has to set up from Metro bank On-line
so that the beneficiary can make transfer to any of his account all over
the world
NOTE: This account opening measure is a statutory measure put in place by a
new fiscal policy from the metro On-line Banking to screen all funds
remittance from The UK to countries in European Union and the World Bank.
Further more, click on
this link below, when it open, click on register, when it open kindly fill
in our information correctly, then click submit to submit your application
for the transfer
Be informed that funds domiciled in a Metro Bank On-line account cannot be
transferred to a beneficiary's account nor deducted from, until the
beneficiary open new account with above bank (Metro) your new account has
to set up
from Metro bank On-line so that the beneficiary can make transfer to any of
his account all over the world
NOTE: This account opening measure is a statutory measure put in place by a
new fiscal policy from the metro On-line Banking to screen all funds
remittance from The UK to countries in European Union and the World Bank.
Further more,
click on this link below, when it open, click on register, when it open
kindly fill in our information correctly ,then click submit to submit your
application for the transfer
[url]http://www.metroonline.pro/london/accounts/apply.php[url]
Metro online banking is the best bank in United Kingdom London England to
have you better and give you a reliable access to make your transfer any
day anytime For more information please call Phone(+44-7011135550)We wish
you a
successful financial future. Thanks for your cooperation.
Yours in service,
Dr Anthony Thomson
Chairman& Transfer Manager
Metro BANK London (England)
Phone +44-7011135550
info@metroonline.pro
infometrobanki@gmail.com
From: Dr Alex Odumodu
Tel: +234-80-77385777
Fax: +234-1-2270509
E-mail: alexodumodu@fastservice.com
Date: 22/02/13
Re- FUND HELD BY THE DEFUNCT SAVANNA BANK:
This notification is being sent to you concerning unpaid fund in the total sum of US$9.256M USD only held by the defunct Savanna Bank. The NDIC protects depositors' funds in the unlikely event of the financial failure of the paying bank.
WHY WE HAVE CONTACTED YOU?
We have contacted you because as we continue to recover funds deposited under the failed and closed Savanna Bank, NDIC has identified some in the closed Savanna Bank Depositors who are yet to come forward for claims, and I have finished every arrangement as to the claim, but couldn't identified the depositor, I will want you to stand as the beneficiary to the depositor and claim it on my behalf for our mutual benefit and Investment in your country.
Verified information in the Liquidators Certificates and Deposit Registers confirmed this fund has been kept in the strong room of the Central Bank of Nigeria as an unclaimed property since August 2006 when Savanna Bank's Assets was liquidated and closed.
Kindly indicate in writing, while I will supply you with all the relevant information and documents regarding the Deposit of these funds as soon as you indicate your interest to assist me. I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it.
Therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I make haste to advise that you should be private about it. Let me hear from you urgently for more details.
We plan to process and pay this fund to you as soon as we receive your response. You are required to urgently reach the desk attorney below in charge of Recovery of funds/Payments;
Yours sincerely,
Dr. Alex Odumodu.
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