From: Mr paul Lockett
Allied Irish Bank
Bank centre,
Balls Bridge,
Dublin 4, Ireland.
EMAIL:paul_lockett002@yahoo.de
Sir;
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge 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
this transaction.
PROPOSITION;
We discovered an abandoned sum of US$20,000,000.00 (Twenty Million 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 to 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$20,000,000.00) to be released in your favor as the
beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order of
mandamus 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 a letter of claim to the appropriate
departments for necessary approvals in your favors before the transfer can be
made. We shall be compensating you with 2 Million Dollars on final conclusion
of this project, while the rest shall be for us. Your share stays with you
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:paul_lockett002@yahoo.de
Regards,
Mr paul Lockett
