Next of Kin Scam from a Survivor:
From: mrjons faust <mrjonsfaust@gmail.com>
Date: Sun, 9 Jun 2019
Subject: Top Secret
To:
Dear
I wish to thank you for showing interest in this project and I promise you
that all modalities for the smooth and risk free transaction would be taken
care of by us here. There is no risk associated with this transaction hence
everything would be done in a legal manner.
Consequently, my contact to you is based on United States Law and
restrictions on civil servants or office holders to operate a foreign bank
account, I need your assistance to pose as the rightful beneficiary of this
fund, hence we are going to secure all the necessary approval documents
from the various governmental ministries here such as U.S. Department of
the Treasury, and United States Department of Justice that would
authenticate you as a rightful next of kin.
Therefore, feel free again to forward to me (1) Your full names and
address. (2)Your Age and Telephone number (3) copy of your international
passport or your country national identity copy. Meanwhile the fund in
question is still floating as unclaimed fund and with the above information
you will send to me, Then my Attorney will make you the legal owner of the
money by making you the next-of-kin to the money and prepare all legal
paper work for this transaction to enable the bank telegraphically transfer
the money to your nominated bank account.
As soon as the fund reach you account I will then travel to your country
for the sharing of the fund. Note: (40 percent) is for you, (55 percent),
for me and my co staff that is aware of this transaction while (5 percent)
will be set aside for any expenditure that meant occur in the process of
transferring the money to your account and telephone charges as well.
I have also attached my I-D passport copy to you for more prove.
I will stop here for now,
Waiting for your response.
Regards,
Mr.Jon Faust
