Elvis Mogan - [email protected]

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Date: Sat, 28 Jan 2012 09:01:14 +0100
Message-ID: <CAGd9x+T-hvODY3CX-gUKwFac78KAY2P_Nefz6EbHUeYor9rcoA@mail.gmail.com>
Subject: INVESTMENT PROPOSAL
From: elvis mogan <[email protected]>
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The Client Mr David is a contractor with NNPC and also is into property investment till death.
The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to this man has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account.

All the legal documentations to back up your claim as my client's Next of Kin I shall provided them. All I require is your honest cooperation to enable us achieve this transaction.

All necessary documents relating this shall be confirmed by me and whatever I tell the bank is the final so I will need your personal data to be able to prepare the document necessary for this transaction to hold as soon as possible,and also i must solicit for your utmost confidence and cooperation so that this remains a top secret pending the spread of fraud around the world,All i want to assure you is that this is strictly between me and you,all protocols will be taken care of by till the money is being transferred to you.
All I need from you now is your details to enable me prepare the necessary documents for this transaction as follows:
1: Full Names
2. Address

3.Date of birth
4.Marital Status
5. Nationality/State
6.Valid Identification(National ID,Int'l Passport,Driving License any of the which can serve as a prof of Identification)