From the desk Senior Sales Consultant,
Investment Administration
8 Canada Square, London E14 5hq
www.hsbc.co.uk
Email: burnet-alan@hotmail.com
Dear friend
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a hugh 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$11,500,000.00 (Eleven Million, Five
Hundred Thousand United States 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 to be released in your favour as the beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order
of madamus 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 favour before the
transfer can be made. We shall be compensating you with US$4,000,000.00
(Four Million united states 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 you find yourself able to work with me, contact me only through my
confidential email address: and the private phone number I shall provide in
reciept of your response to my proposal. This is because my official lines
are not totally secure lines as they are periodically monitored to assess
our level of customer care in line with our Total Quality Management Policy.
You can as well click on this link below and click.
http://moneycentral.msn.com/content/Banking/Betterbanking/P123123.asp?GT1=6704
Please observe this instruction religiously. I send you this mail not
without a measure of fear as to what the consequences may be, but I know
within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold.
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.
Regards.
Yours Truly,
Burnet Alan
Senior Sales Consultant,
Investment
Administration
________________________________________________
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