MR. MARK LEONARD
LONDON, ENGLAND
UNITED KINGDOM.
Hello,
Before I proceed, I must first apologize for this unsolicited mail to you.
I am aware that this is certainly not a conventional way of approach to
establish a relationship of trust, but you will realize the need for my
action.
Please let me introduce my self to you as Mr. Mark Leonard, a British born
Jamaican, I work with DBS Bank London, where I manage private clients
accounts, as a matter of fact, I have been in charge of this duty for 12
years now. My motive for writing this mail to you is to inform you of an
account belonging to Mr. Alexander Schmitz. Who has been my client for as
long as I have been with DBS.
His account holds the sum of 8.3 million pounds the truth now is that Mr.
Alexander Schmitz. Is late, and I have monitored his account with us for 4
years now, and to my greatest surprise, no one has come up for a claim
till date. From my investigations and confirmation, my client left his
next of kin column blank, and had a single on entry visa into the UK ,
which is why no one has knowledge of the deposit except us a DBS.
Hence the need to get in touch with you as one who I can present as a next
of kin to assist in repatriating the money left behind by my late client
before they get confiscated or declared unpayable, as I have been
unsuccessful in locating a relative for over 3 years now.
Please be informed that the proceeds of this Deposit valued at 8.3 million
pounds. Will be shared as follows: 80% for my colleagues and me,20% to
you. I have all necessary legal documents that can be used to backup any
claim we may make. All I require is your Honest cooperation to enable this
deal go through. I guarantee that this will be executed under a legitimate
Arrangement that will protect you from any breach of the Law, as the funds
did not originate from drug money or terrorism, but through inheritance.
I have discussed this matter with some of the banks official and we have
all agreed to find a reliable partner to have this deal with, so that the
funds can be released to you in your nominated account for shearing after
due processes have been followed.
Please let me have your telephone and fax numbers to enable us discuss
further about this transaction
Best Regards.
Mark Leonard
