FROM: MR RAYMOND WOOD
EXECUTIVE DIRECTOR
INSURANCE
COMPANY
Dear Friend,
I feel quite safe in dealing with you in this Mutual Beneficial
transaction. Though, this medium (Internet) has been greatly abused, I
choose to reach you through it because it Still remains the fastest, and
most secured Medium of communication. However, this transaction is purely
private, and it should be treated as such. l also assure you that this
deal is hitch free from all you may think of And I encourage you to read
it to the end so that you Can understand it very well. I am Mr Raymond Wood.
Executive Director'' in charge of Claims and Indemnity of Prudential
Insurance Company. I am contacting you based on Trust and confidentiality
that will be attached to this deal for the benefit of both of us. The
Management and the Legal /Treasury Department of this Insurance
Company in a recent meeting, Recommended that the any account that the
owner has not service for a very long period, shall be declared Dormant
and confiscated Hence moving such unclaimed benefits fund! so to the
Treasury according to the Banking and Financial law here.
Recently, I came across a very huge sum of money belonging to a customer
who is now a deceased (MR.Sean Burke). He is a foreigner, unfortunately He
is now late as he was amongst those that die in the 1997 Plane crash .
This man was our client and has Life Assurance Policy WORTH the sum of Ten
Million United States Dollars (US$10,000,000.00). Right now, the fund is
lying unclaimed in our custody and there is NO next Of kin mentioned in
his will and there is no how we can reach any of his relatives. All
efforts made by us to establish contacts with any of his relation have
proved abortive and unsuccessful.
His Life Assurance Policy will expire in the next few Months from the date
of this letter. Just last week we received an instruction from Ministry of
Social Welfare to forward particulars of all unclaimed benefits that will
expire in the next few months. Upon my personal finding on this matter, I
kept this Information secret to myself until now that I am contacting you.
In view Of the fact that the Mr. Sean Burke is a foreigner, it is
officially important for the involvement of a Foreigner who will pose as a
next-of-kin. I will use my exalted position in this Insurance Company to
present you as his Next of Kin and stand as his relative, friend or Cousin
and the Money (USD$10Million) will be safely transferred into your own
Bank account in your country. Please include your telephone/fax number/
Home Address When Replying this mail and I will give you more Information
as soon as you indicate your willingness to assist in this viable
transaction. I will use my exalted position here to get all internal
documentations to back up the claims. The whole Procedures will last only
14 banking working days to get the fund Retrieved successfully without
trace even in the near future. Please I will need the Following:
NAME: ----------------------
SURNAME: ----------------
SEX: ----------------------
AGE:-----------------------
DOB:--------------------
MARITAL:------------------
COUNTRY:-------------
CITY:------------------
STATE:---------------
ZIP CODE:-----------------
CONTACT ADDRESS-------------------
PHONE NO# :-------------------
MOBILE NO. -----------------------
FAX NO#-------------------------
OCCUPATION: -----------------
POSITION: -------------------
DATE: ------------------------
The transaction will be done successfully and smoothly completed via email
and phone. Send your full name, address and telephone number to me via
email urgently today, so that I will call you for a discussions. After
the successful conclusion of this transaction, we shall share the money
thus 30-70 (30% for you and 70% for me). I await your good and urgent
response today. Thanks and remain bless. I require you to maintain the
confidentiality that this transaction required because it is important due
to the fact that I am still in active services with the Prudential
Insurance Company.Your earliest response to this matter is very
important.I am waiting your urgent reply.
Best Regards,
MR RAYMOND WOOD
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Return-Path: <raymond_wood88@yahoo.co.uk>
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Date: Tue, 12 Mar 2024 07:00:06 +0000 (UTC)
From: MR RAYMOND WOOD <raymond_wood88@yahoo.co.uk>
Reply-To: raymond_wood88@yahoo.co.uk
Message-ID: <227386852.4989123.1710226806030@mail.yahoo.com>
Subject: RE
