From the scam files:
I am Barr Joseph Belgore[Esq], i work in the legal dept in Equitorial Trust Bank/Assets management company limited.For more than 15 years now, We receive and attend to foreign dignatories,top government functionaries and senior military officers on fund management to invest in a unique blend of profitable business venture.
These are men who made their fortunes by virtue of their
command and positions in the society.We also search out for a competent,reliable and honest foreign partners to handle these fortunes by way of profit oriented investment on a percentage sharing between him and the potential investor.
There was this immigrant (Eng.David Kordoonizadeh) who was a gas consultant here,He died in an auto crash and before his death,he was having a closing balance of $21.5million dollars (Twenty one million five hundred thousand dollars only) in his account no: 0143355018. & deposit code no: CIbbaxbsl.This funds (worth 21.5million dollars) are deposited as reserve for foreign investment.
Since inception of the year 2000,the company management changed procedures of fund claims,we also discovered some abondoned funds floating and lying unclaimed for 6 years as a result of the death of the depositors.Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I have through the instrument of Capital/Assets Management re-deposited all these unclaimed and overstayed funds into the vault of our corresponding company in Cyprus,Europe.
I contacted you to assist to claim this funds as I have finalised arrangement for you to claim this funds which amounts to $21.5million dollars belonging to Eng.David Kordoonizadeh (deceased) an American citizen.
All information and documents to facilitate this claim will be giving to you.These documents are to be properly kept under your custody as they are very important to establish your claim.We have agreed that our ratio of sharing will be as stated thus; 35 % for you as foreign partner, 60 % for me and 5% for the settlement of all local and foreign expences incurred during the course of this business.
I will want the following information:
1, Your full Name,
2, Your contact Address
3, Your private phone,Mobile and fax numbers for easy communication.
4,Your age and profession.
Upon your positive respond I shall give you a confidential phone number with which we can discuss the execution of this business.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Barr Joseph Belgore[Esq].
Legal Advisor Equitorial Trust
Bank/Assets management company limited.
Subsidiary of Equitorial Trust Bank Plc.