Farther Peters - United Bank - mrfartherpeters22@hotmail.com

[Roxy]

from: MR FARTHER PETERS <mremekaozoemene@yahoo.com>
reply-to: mrfartherpeters22@hotmail.com
date: Feb 24, 2020, 8:13 PM
subject: DEAR FRIEND,
mailed-by: yahoo.com

DEAR FRIEND,

I AM MR FARTHER PETERS CFR,THE MANAGER,BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNITED BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.

WE DISCOVERED AN ABANDONED SUM OF $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2017 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOME ONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.

UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.

WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 40 % FOR YOU AS FOREIGN PARTNER,55 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 55 % WE INTEND TO IMPORT AGRICULTURAL MACHINERY AND ANY RAW MATERIALS INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.

TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS, BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO EVERY BACK UP DOCUMENTS WILL SECURED IN YOUR NAMES AND SEND TO YOU, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

MR FARTHER PETERS
UNITED BANK FOR AFRICA.(UBA)

N.B. PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST TO REACH ME ON THIS PHONE NUMBER IF OKAY BY YOU FOR VERBAL DISCUSSION +234.80.5027.9003 I AM ALWAYS AVAILABLE ON THE ABOVE PHONE NUMBER BECAUSE I ALSO USE THE SAME NUMBER AS AN EXTENSION IN MY HOUSE..

[GhanaGeria]

from: MR FARTHER PETERS <mremekaozoemene@yahoo.com>
reply-to: mrfartherpeters22@hotmail.com
date: Feb 25, 2020, 6:46 PM
subject: Urgent and Confidential Proposal.
mailed-by: yahoo.com

Dear Friend,

Though, this medium (Internet) has been greatly abused, I choose to reach you through it because Email still remains the fastest, surest and most secured medium of communication. Take note that this correspondence is purely private, and it should be treated with utmost confidentiality. This transaction is risk-free and success is absolutely guaranteed. I am MR. GEORGE PETERS, the Chief Audits Director at the Foreign Remittance Department of NATIONWIDE BANK UK. During the last annual financial audits, we discovered a floating sum of US$27.5Million (Twenty Seven Million, Five Hundred Thousand US DOLLARS) in an escrow account of deceased Oil Magnate from Russia.

The next of kin on the file had died few weeks before his demise, hence Nobody is available to receive the Funds. This information requires urgent action because in accordance with ICC Financial Regulations, the $27.5M USD must be remitted this month, otherwise, it will be declared bona-vacantia and revert to government's treasury as unclaimed bills. It has become imperative that I present you as the next of kin, and put up claims in your name. Yes, I will use my exalted position as Chief Financial Auditor, to endorse and authorize the remittance of the Funds into your account as the ratified beneficiary. Obviously, the Funds will continue to float unless some body applies for it as next of kin or relation to the deceased as indicated in statutory banking guidelines.

I am contacting you based on Trust and confidentiality that will be attached to this deal. We need to utilize this once in a lifetime opportunity at this crucial time. I will give you the necessary Assistance and perfect the Legal Authentication documents which will officially recognize you as the Next of Kin legitimately qualified to receive the Funds. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and anybody from my country can not stand as next of kin to a foreigner.

After successful conclusion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Contact me urgently with your full name, telephone number, occupation (line of business) and confirmation of your honesty to handle this viable transaction with me.Trusting to hear from you urgently today.

Yours Faithfuly


MR FARTHER PETERS
Chief Audits Director,