#185457 by soldierfortune
Sat Dec 28, 2013 2:42 pm
ISP: Visafone Communications Limited
Services: None detected
Country: Nigeria
State/Region: Lagos
City: Lagos
Site: datemefree
Username: ineh01
Sex: male
Age: 47 y/o
Location: florida, USA
Date of birth: 1966 - March - 7
Occupation: banker
Ethnicity: African American
Religion: Christian
Site: datemefree
From: ineh01
Date: 2013-12-28 17:39:54
Dear,
I am Mr Mike Ineh Data Protection Manager in charge of Operations and logistics with OCEANIC INTERNATIONAL BANK PLC. My contacting you is for your assistance in claiming ($16.8million US Dollar) in one of the account here in my department in Nigeria.
This Fund was discovered when carrying out Auditing of Books of Account here in my department. However, If you can permit me I will use your information’s as the beneficiary of the fund. And arrange all the legal documents to transfer the Fund to your account as the beneficiary, and both of us will share the Fund.
If you are interested please respond back to me through my private e-mail: ([email protected]) Please do not reply through this Dating Site: Reply to me Directly. I await your reply to enable me send you more details
Yours Sincerely,
Mike Ineh
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Received: from [41.138.180.32]
Date: Sat, 28 Dec 2013 10:13:06 -0800 (PST)
From: Wilson Cole <[email protected]>
Subject: Hello ”xxxx”
Hello ”xxxx”
Thank you very much for your mail and I hope that everything is okay with you? This transaction is legal and has no international implications and nobody will knows it is a deal apart from you and myself. The late Mr. Richard Peterson has no relative or next of kin and no will. It is the duty of my department in this bank to find out such information. Before deciding to contact you, I have done extensive and comprehensive search about Mr. Richard Peterson about this matter and convinced my self that he has no relative, or next of kin and no will and of course before he died suddenly.
There is no need for you to either have fear or doubt as all modalities has been put in place to see that we successful complete this transaction with out any hitch, I have to let you know that as we proceed further you will see documents/proof of this transaction as real. Bear in mind that your interest will be protected during and after the successful completion of this transaction. While waiting for your responses do see that you do not go about discussing this matter with people as secrecy will see us through with out any problem, Should there be any need for expenses we shall both work out better modalities to tackle such issue, however I don't see that as an obstacle.
The bank depends on my report in dealing with the money left in Mr. Richard Peterson's Bank Account. So what I want to do is to present you as the next of kin of the late Mr. Richard Peterson. This will make you the sole beneficiary of the balance of the late Mr. Richard Peterson bank account and the money will be released to you. I will also arrange to meet you personally to collect my own share of the money after you must have received it in your nominated bank account in your country.
For the purpose of this transaction, I want you to please provide me your telephone number and also your home address to do the necessary paper work inside the bank and to email you the comprehensive detail and procedure on how we will bring this transaction to success. The most important thing is for you to please keep all information concerning this transaction absolutely confidential and I assure you that this transaction will be successfully concluded between one or two week. I am waiting to hear from you with the above information. And this is my phone number 2347026893125 i want you to call me on this line.
Sincerely yours,
Mike Ineh