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Freeman Freeman & Smiley LLP Sylvia M Scott
United States,
California
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Diaha
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Nov 14, 2016
Message from Manuela Diaha
Hello My Good Friend
Thanks for your mail, I apologies using this medium to reach you. Please be patient and go through this message. I am freely giving you the full details of this transaction, bearing in mind that you will not betray me. My name is Mrs. Manuela Diaha, I am the director in charge of auditing and accounting of Barclays bank Abidjan Cote d'Ivoire.
I write you this proposal in good faith hoping that I will rely on you. In 2006, one Mr.Jimmy, who have the same last name as yours in his file, made a fixed deposit for 36 calendar months, valued at $9,900,000.00 US (Nine Million Nine Hundred Thousand United States Dollars) with my bank. I was his account officer before I rose to the position of Manager Director now. The maturity date for this deposit contract was 16th of January 2009. Unfortunately, while on a business trip,he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people.
Since the last quarter of 2009 until today,the management of Barclay's bank have been finding a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw .Since September 2009,when I discovered that this will happen, I learnt of his death,so I have tried to think up a procedure to preserve this fund and use the proceed for charity.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Jimmy is now late, they will corner the funds for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.
I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties My share will assist me to start a charity organization to help the poor and also own a company which has been my dream. I will present you as a relation to Mr.Jimmy and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
THIS IS MY OWN INFORMATION:
Full Name: Manuela Diaha
Contact Address: 45, Avenue Jacques Aka,
Cocody, Abidjan Cote D'Ivoire.
DATE OF BIRTH: 21/2/1971
Occupation: Banker.
In acceptance the following information stated below are required:
Full Name: ..................
Contact Address: ............
Direct Telephone Number: ....
Age: ........................
Occupation and Position: ....
Marriage Status: ............
Gender: .....................
A copy of your I.D: ........
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you a text of application form you will use to apply to the bank for the release of the fund to you as the next of kin to the decease customer. As far as my bank concerned, I will be in control of everything. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity in my side. Please, remember to treat this transaction with utmost confidentiality for our own good.
I await your urgent response.
PLEASE TREAT AS TOP SECRET.
Regards,
Mrs. Manuela Diaha.
jangoj
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Dec 26, 2012
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