Davi Faustino, the Chief Auditor of a finance company

This is a fairly standard next of kin scam

Somebody has died and left millions of money with nobody to claim it, why dont you pretend to be his only remaining family member and start sending us every cent you have and we can make your life miserable.

It a scam, please dont fall for it

No exact hits on the opening line but this search will prove it is a scam Click Here

----- Forwarded Message ----
From: Davi Faustino <[email protected]>
Sent: Thursday, June 18, 2009
Subject: Kin Nomination

Dear Partner,

I am Mr. Davi Faustino, the Chief Auditor of a finance company. In the course of my auditing

job, I discovered a floating fund in an account which was opened in 1994 belonging to a

foreigner. who died in 1999. All effort made to track any member of his family or next of

kin has since failed, hence I got in contact with you to stand as his next of kin since he

died leaving no heir or a will.

My intention is to transfer this sum of Fifteen Million Five Hundred Thousand United States

dollars Million in the aforementioned account to a safe account overseas.

I am therefore proposing that you partner with me and provide an account or open a new one

that will serve the purpose of receiving this fund. For your assistance in this venture, I

am ready to part with a thirty percent (30%) of the entire funds i.e. Four million six

hundred and fifty thousand United States dollars. On careful examination

of the deceased records and files with our company, I discovered that:

(1) No one has operated this account since 1999
(2) He died without any heir hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to

company's funds which will benefit only the directors of my firm. This money can be approved

and paid to you legally once I secure all the documentary approvals and certifications in

your name as you will be required to show some proof as next of kin of the deceased which I

will provide to you with and also guide you stage by stage on how to make your claims

applications to ensure it’s approval and payment.

Please reply stating your direct telephone and fax numbers so that I can send you detailed

information on the modalities of my proposition as the entire process leading to the

crediting of your bank with the inherited funds will be completed within 14 working days. I

completely trust you to keep this proposition close to your heart as the business is failure

proof, risk free and legal. I look forward to your prompt response.

Best Regards

Mr. Davi Faustino.