||SPAM / Scams To Look Out For:
Date: November 10, 2004 6:07:48 AM EST
Subject: WAITS YOUR REPLY
Permit me to introduce myself, my name is Usman Bello. I work with Diamond Bank Plc; as an (Assistant Auditor).
In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with our bank valued Ten Million Dollars (US$10M). I contacted my director and we sent out staff for enquiries and discovered that the account holder died in an accident.
I am writing you so that we can work together to remit the money to you as the next of kin because this money belong to a foreigner and has to be claim by a foreigner.
I guarantee this transaction under a legitimate arrangements that will not breach the law by both parties, it is simple process which will take a short while to process.
If I hear from you, I will tell you all you need to know about the money.
My alternative email address is; email@example.com