From: Mr. Paul Lockett
Allied Irish Bank
Bank centre,
Balls Bridge,
Dublin 4, Ireland.
EMAIL:
[email protected]
Sir;
PRIVATE AND URGENT.
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. We decided to contact you due to the
urgency of
this transaction.
PROPOSITION;
We discovered an abandoned sum of US$20,000,000.00 (Twenty 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 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$20,000,000.00) to be released in your favor as the
beneficiary's next of kin. It may interest you to note that we have
secured from the probate an
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 favors before the transfer
can be made. We shall be compensating you with 2 Million Dollars on final
conclusion of this project, while the rest shall be for us. Your share
stays with
you while the rest shall be for us for investment purposes. If this
proposal is acceptable by you, do not take undue advantage of the trust we
have
best owed in you, I await your urgent mail.
Please reply to
[email protected]
Regards,
Mr. Paul Lockett
