Dear Friend,
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day.
PROPOSITION I discovered an abandoned sum of S$11,000,000.00 (Eleven
Million Dollars) in an account that belongs to one of our foreign customers
who died along with his entire family. Since his death, none of his
next-of-kin or relations has come forward to lay claims to this money as
the heir. We cannot release the fund from his account unless someone
applies for claim as the next-of-kin to the deceased as indicated in our
banking guide lines. Upon this discovery, I now seek your permission to
have you stand as a next of kin to the deceased as all documentations will
be carefully worked out by us for the funds (US$11,000,000.00) to be
released in your favour as the beneficiary's next of kin. It may interest
you to note that I have secured from the probatean order of mandamus to
locate any of deceased beneficiaries. Please acknowledge receipt of this
message in acceptance of our mutual business endeavour by furnishing me
with the following
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. We are going to share the total sum on final conclusion of this
project, and I will like to invest in your country. If this proposal is
acceptable by you, do not take undue advantage of the trust we have
bestowed on you, I await your urgent mail.
Regards,
Mr. Ahmed Zongo
NB:
Please if you are interested with the deal, kindly respond back with your
full name and address, fax/phone numbers, to enable us proceed immediately
without any delay. Also I can be reached on this number anytime
00225-07206024