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This is confidential.
This is confidential.
Mon, 4 Oct 2004 09:59:44 +0200 (CEST)
Private Banker, Zurich Switzerland.
PRIVATE AND URGENT.
I am Mr. Mr. John Park, and I am contacting you regarding the transfer of a
huge sum of money from a deceased account with my bank. Though I know that a
transaction of this magnitude will make anyone apprehensive and worried, but I
am assuring you that all will be well at the end of the day. I decided to
contact you due to the urgency demanded by this transaction.
I am the account officer to Mr. Kelly Moore (deceased) one of our foreign
customers. I oversaw his accounts and other official/financial obligations as
my office demanded being his accounts officer. Unfortunately, he died along
with his entire family in the plane crash of 31st October 1999 on board the
Egyptian Airline 990 alongside other passengers.
Please consult the Cable News Network (CNN) website below for verification.
While he was alive, I ever knew none of his family members other than his
immediate nuclear family. Since his death, none of his next-of-kin or relations
has come forward to lay claims to this money as the heir. I 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.
Having made a very frantic and exhaustive search for any family member that
would lay claim to this fund, I decided to take my chance with you. I now seek
your permission to have you stand as next of kin to the deceased as I also now
have the cooperation of his personal attorney who shall help secured from the
probate council an order to locate any member of Deceased family to become
beneficiary of this fund. This arrangement shall facilitate your stand as next
Of kin to him as he had a closing balanced of US$46million here in our bank in
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 me make some internal re-adjustments and file
your name in form A2ag and other vital forms as next of kin which before now
was left blank by the deceased upon opening of the account seven years ago.
Upon your reply, I
Will advice the way forward. I must assure you that if you are serious and
follow my lead religiously, then these funds will be released to you within few
days from any of our branches close to you, and 30% of the funds shall be yours
and the balance you will keep safely for us pending our arrival in your
If this proposal is acceptable by you, do not take undue advantage of the trust
I have bestowed in you, I await your urgent mail.
NB: FOR CONFIDENTIALITY DIRECT ALL CORRESPONDENCE TO: address@hidden
Mail sent from WebMail service at - http://www.ektm.de
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