MR. VON HEINZ
FIRST MERIT BANK
101 W. HIGH STREET
LONDON.
EMAIL: heinz63v(a)yahoo.com
Sir;
PRIVATE AND URGENT.
I am contacting you on business transfer of a hugh 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
thistransaction.
PROPOSITION;
We discovered an abandoned sum of US$5,500,000.00 (five million five hundred
thousand united states 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 for 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$5,500,000.00) to be released in
your favour as the beneficiary's next of kin. It may interest you to know that
we have secured from the probate an order of madamus 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 letter of claim to the appropriate
departments for necessary approvals in your favour
before the transfer can be made. We shall be compensating you with a million
dollars on final conclusion of this project, while the rest shall be for
us.Your share stays 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 bestowed in you, I await your urgent mail.
Please reply to EMAIL: hvon1956(a)netzero.com
Regards,
Mr. Von Heinz.