Neheed Mohammed - Polaris Bank - mahmud_latifa@yahoo.com

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from: mahmud_latifa@yahoo.com <mahmud_latifa@yahoo.com>
date: Apr 13, 2020, 9:30 PM
subject: URGENT BUSINESS TRANSACTION
mailed-by: yahoo.com

THE DESK OF NEHEED MOHAMMED
POLARIS BANK LIMITED
BILL AND EXCHANGE DEPARTMENT,
MARINA LAGOS NIGERIA
Dear Friend,

My Name is Neheed Mohammed, the Bill and Exchange Manager of the POLARIS BANK LIMITED
MARINA LAGOS NIGERIA

In my department we discovered an abandoned
sum of USD$10.5M (TEN MILLION FIVE HUNDRED THOUSAND U.S.A DOLLARS). In an
account that belongs to this our foreign customer who died along with his wife
and children in the plane crash. Since we got information about his death, we
have been expecting his next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as the next of kin or relation
to the deceased, as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin died alongside with him in the plane
crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a
Nigerian cannot stand as next of kin to a foreigner. On the account of your
reliability and trust worthiness, I have decided to contact you in order to
transfer the said amount into your nominated bank account, its 100% risk free.
Upon receipt of the above mentioned I will send to you by E-mail a TEXT OF
APPLICATION which you shall re-type and send it to our foreign remittance
Department, for easy execution of the transaction.

All necessary
documents shall be obtained on your behalf to back-up this claims. Kindly
contact me on for security reason and for more explanations and possible means
of transferring the fund into your account. If you accept my offer I shall
compensate you with 40% of the money, 60% goes to me, after which we shall visit
your country for disbursement according to the percentages indicated.


Reply with the assurance, come up with the information's showed below:-


1)YOUR FULL NAME.......................... ..
2) YOUR
AGE...........................
3)MARITAL STATUS........................
...
4)YOUR CELL PHONE NUMBER........................ ....
5)YOUR FAX
NUMBER........................ ....
6)YOUR COUNTRY.......................
....
7) YOUR OCCUPATION.................... ........
8)
SEX......................... ...
9) YOUR
RELIGION...........................
10) YOUR PRIVATE E-MAIL
ADDRESS....................... .....

NOTE: THIS TRANSACTION IS
CONFIDENTIAL.

Thanks for your assistance in advance.

Thanks,

Neheed Mohammed,
Bill and Exchange () Manager.