---------- Forwarded message ----------
From: James Harrison <james_harrison120@yahoo.com>
Date: 2012/1/22
Subject: From James I Need Your Consent
To:
My Dear,
I am Mr. James Harrison, working with (Habib Financial Bank Group London), Thanks for your intelligent understanding about this transaction, i will like to confirm to you that am oblige to transact this business with you.
I am the Final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
I need your assistance to stand as a beneficiary to the sum of $10.6millions united states dollars, lying down unclaimed in our Bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2004 and since 2005 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited as unclaimed fund.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
If you AGREE with me, l advise you to send the followings:Via my private email:james_harrison140@hotmail.com
A: Your Full name
B: Your House Address
C: Your direct telephone number
D: Age
E: Occupation.
F: Gender
Waiting for your reply soon. Have a nice day!
Yours Faithfully
James Harrison
From: James Harrison <james_harrison120@yahoo.com>
Date: 2012/1/22
Subject: From James I Need Your Consent
To:
My Dear,
I am Mr. James Harrison, working with (Habib Financial Bank Group London), Thanks for your intelligent understanding about this transaction, i will like to confirm to you that am oblige to transact this business with you.
I am the Final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
I need your assistance to stand as a beneficiary to the sum of $10.6millions united states dollars, lying down unclaimed in our Bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2004 and since 2005 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited as unclaimed fund.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
If you AGREE with me, l advise you to send the followings:Via my private email:james_harrison140@hotmail.com
A: Your Full name
B: Your House Address
C: Your direct telephone number
D: Age
E: Occupation.
F: Gender
Waiting for your reply soon. Have a nice day!
Yours Faithfully
James Harrison
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