I am Donald Clark an employee of RABO Bank branch here in Nederland. I
have urgent and very confidential business proportion for you. I go your
contact from the World Trade Centre Online Web directory here in
Nederland. In January 2003 an American Oil Consultant/Contractor (Lewis
Davies) Made a numbered time (fixed deposited) for twelve calendar months
valued at (US$2,500 million United States Dollars) in a domiciliary
account in my branch. Upon maturity,
I sent a routine notification of account statues to his forwarding address
but got no reply, after two months, we sent a reminder of same letter and
finally we discovered from his contact employers, Sofimation Oy, a Finland
Company based in here in Netherlands that LEWIS DAVIES died in an auto
After further investigation, I found out that he did not leave a WILL and
all attempts to trace next of kin were fruitless. I therefore made further
investigation and discovered that he did not declare any Next of Kin in
all his official documents, including his bank deposit papers.
This sum of US$2, 500, 00 is still floating in our bank and the interest
is being rolled over with the principal sum at the end of each year.
No one would come forward to claim it, according to Dutch Law, at the
expiration of 6 (six) years; the money will revert to the ownership of the
Dutch government if nobody applies to claim these funds.
Consequent upon the above, my proposal is that I would like you as a
foreigner to stand in as the Next of Kin, I Will do all the necessary
documentation on your name to stand as the next of kin.
I will quickly work out the full documentation and transfer of the funds
into your nominated account anywhere.
We shall discuss the percentage as soon as I here from you.