Compliment of the day to you,
My name is Alan Reeves; I am the credit manager with a bank here in the
United Kingdom. I am contacting you in respect of a transaction of very
great importance. Though I know that contact of this nature will make any
one apprehensive and worried, I am assuring you that everything has been
taken care of, and you have nothing to fear at all and i would be very
glad if you would allow me bring you to a clearer picture of what is on
ground, what we intend to do and how we intend to do it.
This enquiry involves a client who shares your surname. It was brought to
my knowledge that the aforementioned client died intestate and nominated
no next of kin to the title over investments made. We came to know of you
via the London. Global. Database.Center (L.G.D.C.) Hence I am making this
contact. The essence of this communication with you is to request that you
provide me with information on 3 KEY issues.
1. Are you aware of any relative/relation having the same surname, who's
last known, contact address was Brussels, Belgium?
2. Are you aware of any investment of considerable value made by such a
person with any Private Bankers?
3 Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?
He died in an air crash along with his wife on the 31st October 1999 in an
Egyptian airline Boeing 990 with other passengers on board. You can
confirm this fact from the website which was aired by the BBC WORLD NEWS:
Since his death, none
of his relatives or associates have come forward to lay claims to his
funds as next-of-kin, and on my own i have made concerted effort to locate
any of his relatives but all proved abortive.
Based on the ethics and policies of the bank, it would be declared
unclaimed and taken to the treasury of the bank as capital base of the
bank, because already the account has been tagged dormant because it has
exceeded the normal functional number of years.
We cannot release the funds from his account unless someone applies for it
or lays claim as the next-of-kin to the deceased as indicated in our
banking guidelines. Upon this discovery, I now seek your permission and
assistance to present you and have you stand as a next of kin to the
deceased, so that the funds can be released and transfer to you, as all
documentations will be carefully worked out by me for it to be released in
your favor as the beneficiary's next of kin, if not the members of the
board of directors will utilize it for their personal arrangements.
Because after Eight years as this is the Seventh year going it will be
called back to the bank treasury as unclaimed bills and shared amongst the
directors of the bank, so it is on this note I decided to seek for whom
his name shall be used as the next of kin/beneficiary rather than allow
the bank directors to share it amongst themselves at the end of the year.
It may interest you to know that I have secured from the probate
commission an order of mandamus to locate any of the deceased
beneficiaries. Please acknowledge receipt of this message in acceptance of
our mutual business endeavour by furnishing me with the following
information if you are interested.
1. A beneficiary name, in order for me to prepare the document for
transfer in your name.
2. Direct Telephone and fax numbers...For our personal contact and for
easy communication between both of us.
Upon your acceptance I shall send you my identity for more confidentiality
and trust in each other as I shall trust you not to elope at completion.
If this proposal is acceptable by you, please endeavor to contact me via my email address.
firstname.lastname@example.org immediately. Do not take undue advantage of the trust I have bestowed
in you, I await your urgent response.