LOOKING FOR NEXT OF KIN
regidonald at zwallet.com
regidonald at zwallet.com
Sat Dec 27 20:12:56 CET 2003
>From The Desk Of:Dr.Reginald Donald
Eco Bank Abidjan,
Cote D Ivory.
Dear sir
RE:LOOKING FOR NEXT OF KIN (VERY URGENT REPLY NEEDED)
PRIVATE AND URGENT.
I am {Dr.Reginald Donald} a Staff of Bco Bank Abidjan.I head the Audit Department of our Bank.
I am contacting you on a business transfer of a hugh sum of money from a deceased account.Though I know that a transaction of this magnitude will make any one apprehensive and sceptical, but I am assuring you that its been accurately planned and will be carried out successfully with your full co-operation as long as you follow our plans and instructions religiously. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of USD$15,500,000.00 (Fifteen million five hundred thousand united states 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 for 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 guidelines.
Upon this discovery, we 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$15,500,000.00) to be released in your favour as the beneficiary's next of kin through my banks funds managers/clearing house overseas.
It may interest you to know that we have secured from
the probate an order of madamus 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.
3.Your bank cordinates that will accommodate the funds.
These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% (Thirty percent)of the total sum,on final conclusion of this project,10% for any expenses while the rest shall be for us.Your share stays with you,while the rest shall be for us for investment purposes you will advice us on.If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you,please contact me directly as i await your urgent mail.
Regards,
Reginal Donald
Alternative email address:regidonal at whipmail.com
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