BARCLAYS BANK LIMITED.
Cnr First St & Jason Moyo Avenue
Harare, Zimbabwe.
Dear Sir/Madam;
It is my humble pleasure to write you this letter irrespective of the fact that you and I are unfamiliar with one another. However, I came to know of you from my private search for a reliable and trustworthy person that can handle this high leveled and mutual request of this nature in respect to the personalities involved. Though, I know that a request of this magnitude will make anyone apprehensive and worried at first, but as you read on, I am assuring you that we shall both smile at the end of the day.
Let me introduce my self properly to you, I am a manager with the foreign remittance department of Barclays Bank Limited, here in Zimbabwe. 'May his soul rest in peace' Amen. Late Mr. Jeff Baker, a foreigner, was a civil engineer/contractor with a construction company here in zimbabwe, until his death six months ago from a ghastly car accident between Budapest and Vienna in which all occupants of the car lost them lives, He was a customer that banked with us for several years here at Barclays Bank Limited, He had a closing balance of (Us$3.5Million) which the bank now unquestionably expects to be claimed by his next of kin. The sorry story to this mail again is that the next of kin to this money has just died from, "INOPERABLE CANCER" a sickness he has been suffering from for several years now without much medical progress before he could finally get the money transferred to his designated account.
The management under the influence of our chairman and board of directors are about commencing on their secret arrangement for the funds to be diverted to a different trust fund account in Switzerland for their own purpose, which they will later declare as "UNSERVICEABLE & UNCLAIMABLE FUNDS" after a certain period of time as stipulated by the bank law if no one claims the funds as next of kin. In order to avert this negative agenda, myself and another trusted colleague in the bank whom I have now made to be aware of this evil plot by our superior directors, now seek your permission to have you stand as our next of kin, we as civil servants are not permitted by our country’s constitution to stand as next of kin to a foreigner, and moreover, we’re still in active service. We need a convenient environment where this (Us$3.5Millon), could be transferred immediately without any obstructions.
We have agreed to remunerated you with 30% of the total amount, while the rest balance would be for me & my colleague. I want to assure you that there are practically no legal implications to your involvement now or after this transaction as we are confidently behind you all the way till the completion. If this offer finds you satisfactory, then indicate by replying back to this e-mail address at: jerrybrown097@yahoo.com, furnishing me with the followings details: This transfer process will only take ten working day to complete,
Your Full Name:
Your Full Address:
Your Company Name If Any:
Your Direct Fax Number If Any:
Your Direct Phone Number / Cell Phone:
Thank you in advance for your anticipated co-operation.
Best Regards,
Signature,
Mr. Jerry Brown, Manager. Foreign Remittance Department,
BARCLAYS BANK LIMITED ZIMBABWE
