Mr. Stephen Lawley.
Europe.
Dear
Friend.
RE: NEXT OF KIN OF LATE ROBERT
Do accept my sincere apologies if my mail does not
meet your personal
ethics, but let it remains as top secret for only you and
I.
I will introduce myself as Mr. Lawley, a staff in
the Accounts Management
Section of a well-known bank in Europe.
One of our accounts with holding balance of
US$20,000,000 (Twenty Millions
US Dollars) has been Dormant and has not been
operated for the past 5
years.
From my investigation and confirmation, the owner
of this account a
foreigner died in August 2000 and since his death nobody
has done anything
as regards the claiming of this money because he has no
family members who were aware of the existence of neither the account nor the
funds, also
information from the National Immigration stated that he was also
single on
entry into Europe.
I had discussed this matter with some of my bank
top officials and we have
agreed to find a reliable partner to deal with.
Hence, I am propsing to do
business with you by presenting you as the NEXT OF
KIN to the deceased, and funds will be released to you after due processes have
been followed and necessary documentation to back this up will be presented
since you all
have the same LAST NAME.
This transaction is totally 100% free of risk and
troubles as the fund is
legitimate and does not originate from Drug, Money
Laundry, Terrorism or
any other illegal act.
If you agree to do this deal with me, after a
successful completion of this
transaction we intend to give you 30% and 10%
for whatever expenses that we both may incur, while 60% of the total amount will
be for us which we also
intend to invest in your country in any good business
venture that you will
introduce.
If you are interested, send me the following
information via e-mail to me
so that we can start processing this
transaction: -
1. Complete Names (First and Last Names)
2. Full
Address.
3. Phone and Fax numbers (for proper communication.)
4.
Occupation
5. Age and Marital Status.
Regards,
Mr. Stephen
Lawley.
