sábado, 10 de noviembre de 2007
PATRICK DURU
Thank you for your mail and your understanding,
Like I have said in my previous mail, This is the text of application, which you will fill and send it to the bank acquainting them to know that you are the next of kin to Mr.Alam A. Please send this application immediately and inform me. The email address of the bank is
info_centrepointbankplc@financier.com
I wish to commend you for your attention towards this transaction. All I require from you is honesty and transparency. I will also advice that telephone is the major instrument to make us finalize this transaction as at when planned. Please pick up your phone and call me on the prompt receipt of this mail.
Our time frame has been planned already as I have planned everything to be concluded before the end of next week. Every information you may require will be given to you accordingly.
I have to warn you against delay in this transaction, as it is not good for this. Please be fast in what ever we are doing about this. Send the application to the bank immediately and call me to inform me that it has been sent.
Telephone is very important in this respect. I have said this in my first Mail, their is no way we can conclude this as planned without telephone.
I wait to hear from you urgently.
Bye for now and God bless you.
Mr Patrick Duru
My number is mobile:234 1 471 7698.I will like you to try as much as possible to speak with me on phone .FILL IN YOUR NAME AND ADDRESS PROPERLY IN THE SPACES PROVIDED IN THE APPLICATION BEFORE SENDING.
=================================================================
THE DIRECTOR,
FUND REALESE DEPARTMENT,
CENTRE POINT Bank Plc.
LAGOS.NIGERIA
EMAIL:info_centrepointbankplc@financier.com
RE: TRANSFER OF THE SUM OF $10.5 MILLION USD AS NEXT OF KIN TO MR.ALAM A.
SIR,
I am ==========from ======= a Relative to Mr.Alam A. Paul who was a customer with your Bank. I want to inform you that since the death of my Relative, we have been making arrangements on how we can receive his fund of $10.5 million USD that was deposited in your Bank and also to notify you that I am the next of kin to My late Uncle.
In this regard, I decided to apply to you as the Director of the Fund Release Department of your bank to transfer the fund that belongs to my Relative through my contact address as stated below.
FULL NAME------------------------
CONTACT ADDRESS------------------
OCCUPATION-----------------------
POSITION-------------------------
AGE------------------------------
SEX------------------------------
TELEPHONE------------------------
FAX------------------------------
BANK NAME: ----------------------
BANK ADDRESS: -------------------
ACCOUNT#:------------------------
ACCOUNT NAME: -------------------
ACCOUNT CODE: ------------------
I hope to hear from you soonest.
Regards.
PATRICK DURU
Patrick Duru
Thank you so much for your prompt response to my mail. I hope you visit the website for more news about the accident. I contacted you on this matter believing that we could do this transaction together for the benefit of both of us. I am sure that you may not have a direct relationship with late Mr. Alam A.Rodriguez, but I am taking advantage of your surname, which provides us with the necessary ground to apply for the release of this money to you for our joint benefit.
You have to understand that if this is what I can do without fronting somebody as the next of kin, I wouldn't have contacted you at all. Moreover, if it were possible for me to use any person I lay my hands on, I would have presented somebody here without going through the stress of looking for a foreigner to act as the next of kin to the deceased. The need for a foreigner to act as the next of kin to the deceased is occasioned by the fact that the deceased is an expatriate.
What actually I want you to do is to stand as the relation of the deceased so as to apply officially for the release of the money in his account through the bank. I will prepare and send to you the application letter that you will send to the bank requesting for the release of the money. Already I have concluded arrangement for the approval of the application as I have my contacts in all the area that matters within the bank. I will join you immediately you confirm the receipt of the money in your account so that we will arrange on how to move my share. If you wish, you can open a new bank account specifically for the transaction.
The transaction is 100% risk free. The security of all parties involved is adequately guaranteed in as much as it is executed through the appropriate manner and channel as planned. From the arrangements put in place, I expect that this transaction will be completed within two working weeks. However, you have to assure me of the safety of my own share of the money in your hands until I come over to your country for collection/investment. Meanwhile, I am offering you 40% of the total sum for the assistance you will provide then 5% earmarked for any miscellaneous expenses that might be incured by parties, 10% for Charity Organizations, and 45% for me. You should let me know more about yourself.
If I may ask, what kind of business are you into? What is the possibility of investment opportunities in your country? How do your Government Policies encourage foreign investment? What is the rate of taxation in your country? And also your age and occupation. I will love you to send me a copy of your identity so that I can know you as business partner, All these I would love to know immediately to enable us commence. I will love to send a copy of my identity so that you will know me as business partner; the attachment is my bank identity for you to know me.
Please if you are satisfied with this and know you are capable enough to precede, kindly let me know right away. You can call me on my direct phone number +234-01-471-7698, for more explanations. Please be informed that the sensitive nature of this project demands that it must be kept absolutely confidential. I await your most urgent response. Lets work with one mind.
My regards to you and your family,
Thank you.
Mr. Patrick Duru,
NB: Please i Will like to discuss the matter in details with you so if you don't mind reaching me on my mobile number:+234-01-471-7698.
PATRICK DURU
Mr Patrick Duru.
Account Manager OF CENTRE POINT BANK OF NIGERIA
PLC.
E-MAIL:(patrickduru1@yahoo.co.uk)
Dear Colongo
My name is Mr.Patrick Duru, I work in the credit and accounts department of Centre Point Bank of Nigeria Plc,Lagos, Nigeria. I write you in respect of a foreign customer with our bank, before his sudden death. His name is Mr.Alam A.Rodriguez, He was among those who died in a plane crash here in Nigeria in the year 2002 May 4th,involving The BAC 111-500 belonging to EAS AIRLINES, Which the Pilot, 7 Crew Members and 65 Passengers on board unfortunately lost their lives.To throw lights on this and more prove of my story,Please click the under mentioned BBC ARCHIVE NEWS and CNN.com NEWS ARCHIVE >
http://news.bbc.co.uk/1/hi/world/africa/1968300.stm
http://archives.cnn.com/2002/WORLD/africa/05/05/nigeria.crash
Since the demise of this our customer, Mr.Alam A.Rodriguez; who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer.He had only $10.5mllion in his Account and the Account is coded. It is only an insider that could produce the code or password of the Deposit particulars.
As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank as his account officer. Based on the reason that nobody has come forward to claim the deposit as next of kin,I hereby ask for your cooperation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank Account for mutual sharing between myself and you.
At this point I am the only one with the information because I have removed the deposit file from the safe. By this doing,what is required of you is to send an application laying claims of the deposit as next of kin to the deceased officially to the director of our bank.
I will need your full name and address,telephone and fax number for the processing of the transfer in your name and favour. Finally i want you to understand that the request for a foreigneras the next of kin is Occassioned by the fact that the customer was a foreigner and for that reason alone a Nigerian cannot represent as next of kin.
When you contact me,then we shall discuss on how the money will be split between us,as soon as you response back to me.contact me immediately.through my private/ alternative email address at (patrickduru1@yahoo.co.uk) Trusting to hear from you,
I remain Respectfully
Your's faithfully,
Mr Patrick Duru.