Good day Mr Balakrishna Rao,
Thank you for your effort so far in claiming your UK Lottery funds of 500, 000.00GBP deposited here in our bank by United Kingdom National Lottery Inc.
However, after we successfully transfer your funds to India, I would like to have a business deal with you. I am sure this deal is rewarding for both of us.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum. These funds amount to 5, 200, 000USD (Five Million two hundred thousand US Dollars). I would like to CREDIT these funds into your account so that we can share this money 50-50 after removing our expenses.
I just want to inform you because your lottery funds in our bank is ready for transfer to your account. Thus immediately after the transfer this week, I will furnish you with information on how these funds can be transferred out of this bank. You don't need to entertain any fear. I am a director in this bank and can provide all the legal papers to back up the funds and ensure a smooth transfer without government influence both here and your country. I just have to wait after our management transfer your lottery funds, we can proceed immediately to start this transfer. However, remember that we shall share this money equally and I will be preparing to come to India for my share soonest.
Let me know if you agree or I should look for another person.
NOTE: I am sending you this mail through my private box because this deal is not part of the bank transaction here. Therefore, you have to REPLY to me through this email address ([email protected]) and ensure that you keep this transaction confidential so that we make a smooth transfer.
Yours faithfully,
Sir Godwin.
HE IS ONE OF THE DIRECTOR OF FIRST CITY MONUMENT BANK PLC (FCMB),
IKEJA CASH OFFICE
GUINESS PREMISES,
24, OBA AKRAN AVENUE,
IKEJA LAGOS STATE
NIGERIA
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