INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNIT
P.O. Box 75455, Victoria Island, Lagos Swift Address: GTBINGLAXXX
from the desk of : Mr. Simon Williams G.T.B PLC.
Our Ref: …GTB/5232……… Your Ref:……………………Date: 08th of Aug, 2007.
Attn: Friend
With compliments and respect please I beg your pardon for this unsolicited nature, it was out of desperation and Curiosity that made me to contact you, to introduce myself.
I am Mr. Simon Williams, an accountant with Guaranty Trust Bank Plc. I am an accountant to Mr. Davis Daly,national of United States of America, who is in supply and contract execution with Shell Petroleum Development Company (SPDC) here in Nigeria, is referred to as my trusted client. He was involved in Beirut-bound charter jet that crashed on Friday, December 26, 2003, and took lives of innocent souls and unfortunately over 111 peoples lost their lives and my client was involved.
And several enquiries to locate any of late Mr. Davis were to no avail. I am contacting you to assist in repatriating the money and property left behind by my our customer before they get liquidated or declared unserviceable by the bank, the total amount left behind by the demised his account valued precisely to be (US$ 7.8million)
However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all negative consequences. The bank will be willing to release these funds to you, since I have some of the vital documents to back it up and shall implore the services of an attorney to handle all the legal aspect of it.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, because the Foreign Operation Manager Fadahunsi Olusegun is working with me for this. He has given me his full support to contact you so that we can retrieve this money for our mutual benefit.
Please send me your mailing address and your direct contact telephone numbers for the and better control. You can call me on my direct cell phone +234-8057883212, for more information regarding this transaction or email me to my private contact e-mail : (simonwmailll@yahoo.com)
Looking forward to your swift reply.
Yours Sincerely,
Mr. Simon Williams.
(C.S)Account Officer (GTB)
D/L+234-8057883212
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