Email:
Hello xxx,
Thanks for your response and your willingness to participate in this
business. I am assuring you that you are not going to regret anything
in this deal, so feel free to corporate with me. However, I will like
to let you know more details of this business and reason why I
contacted you.
I contacted you independently, based on my internal audit
investigation and no one has been informed of this communication
except me and you and I decided to intimate you with certain facts
that I believe would be of interest to you.
As a matter of facts, I have worked with Alpha Bank London Ltd more
than (15) Fifteen years now, I use to head the Accounts department in
my bank head office in Manchester, But last December i was asked to
take position of Auditing Manager in our branch here in London, As I
resumed duty, I discovered an account with total sum of
(£20,000,000.00 GB) Twenty Million British Pounds Sterling Only, this
account has not been operated for the past 7 years now.
From my investigation, I found out that this account belongs to Late
Mr. Edward Han an American citizen, great industrialist, who
unfortunately lost his life in an automobile crash on January 28th
2001, including his wife and only daughter who was his next of kin to
his eastate.
I want to assure you that I have put all modalities in place to claim
this fund without any hitches after looking for the late depositor's
relative to no avail.This fund is real and it laying in my bank as I
am talking to you and with my position I wll do all within my powers
to get this fund approved in your name as the inheritor/beneficiary of
the fund. I will forward all documents concerning this transactons as
long as you are honest and wont betray me immediately our fund is in
your full possession.This you have to assure me with all your heart,
cause I need your strong assurance and trust.
Below is the information of Late Mr. Edward Han:
ACCOUNT NO: ABL/2521012557
ACCOUNT NAME: MR EDWARD HAN
ID CARD NO: ABL/893
AMOUNT: £20,000,000.00 GB
Please, I am giving you all this information in confidience and trust
as you know that i am still working in the bank and My bank management
do not know about my involvement in this transfer, as I will only
present your details to my bank board during her normal bank executive
board meeting where I will have to convince them that I have found the
sole beneficiary/inheritor of the late depositor's fund and convince
them with relevant document at my disposal that I will prepare with
your informations for them to assent their approval to you as the
rightful beneficiary of the fund without asking much questions but we
can only achieve this if you can follow my instructions as i have been
planning this deal for a very long time.
I shall destroy all documents concerning to this transactions
immediately we receive this money in your account leaving no trace at
all. Send to me as a matter of urgency the following information so
that i can make all the necessary changes to your name in our bank
files and computers as the next of kin to Late Mr. Edward Han.
1. YOUR FULL NAME
2. DATE OF BIRTH
3. YOUR PICTURE I.D
4. YOUR CONTACT ADDRESS
5. YOUR PRIVATE TELEPHONE AND FAX NUMBERS
6. YOUR OCCUPATION
Hoping to hear from you.
Best Regards,
Mr. Kenshole
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Date: Sun, 19 May 2013 18:23:41 -0400 (EDT)
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