TOP OF THE DAY

Looks like an insurance scam, but mods feel free to move if I posted in the wrong area.

From Jim Keellings Mon Nov 9 22:38:13 2009
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"Jim Keellings" <[email protected]>
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Subject: TOP OF THE DAY
Date: Tue, 10 Nov 2009 05:38:13 +0700
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Dear friend,
I know this letter will be getting to you as a surprise but please I would indulge you to treat it with ultimate good faith to enable us have a mutual business relationship. My name is James W. Keellings resident in London. I was recently made the Head, Claims department {Atg} for AVIVA PLC, formerly known as the NORWICH UNION as I have been living in Florida. During the course of my job, I came across a file belonging to an American who has worked in England for twenty two years (22yrs), he died in a motor accident two years ago and as a matter of fact, he is entitled to some claims of $7.2 million.
1) Workmen Compensation (W.C)
2) Pension Scheme(Working entitlement)
Unfortunately, when we tried to contact his wife who is his next of kin, we were informed by a new occupant of the apartment that she died seven months ago. What I need you to do is to play the role of his next of kin to enable us process all his entitlements as they run into 7.2 million.
I shall send you the details of this transaction as soon as you give your consent on this claim. And I also assure you that we shall have more of such insurance related claims to make when we seal up this particular deal. We will also agree on sharing method before we embark on this transaction.
Thanks.
Yours Faithfully,
Jim Keellings.
http://www.aviva.co.uk/pensions-and-retirement/

I've moved the topic here as it's a variation of advance fee fraud. You'll notice the key element of looking for a next of kin to claim a huge amount of money.

Thank you Jillian.

Another version of this:

another version:

From [email protected] Tue Nov 10 11:01:38 2009
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Date: Tue, 10 Nov 2009 03:01:38 -0800 (PST)
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Subject: Top of the day
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Dear friend,



Thank you so much for your email and the content also.



First and foremost, I will like to let you know that I’m reputable person that have served this company for a very long time and so far so good, I do not have any criminal records.



I am not defrauding the company but only trying to take advantage of a scheme as the head of department of the auditing on claims which is belonging to a deceased client whose family and relatives that are supposed to act as the next of kin couldn’t be traced over the years. Sooner than later, these funds would be consumed by the government under the specified and stipulated treason relating to this scenario.


I must let you know that this transaction is 100% success proof and risk free if only you would carefully follow my instruction and strictly adhere to them judiciously and have this transaction executed with utmost confidentiality which we must imbibe as our watchword. All machineries have been put in place for a hitch free transfer of the funds to your nominated bank account..


Here in AVIVA, Compensations and pension scheme are treated with utmost guarantee. All you need to do is to stand as the final beneficiary of the funds totally $7.2m (USD). I will provide all necessary vital and classified documents to back up the claims.


Upon the successful transfer of the funds to your nominated bank account, we will share the funds on a ratio below: you will be entitle to 30% of the funds, whereas I will take 60% and 10% will be set aside for any expenses that we might incurs from both end in the course of this transaction, including telephone calls and cost of notarizing the documents and the balance used for charity.


For us to complete this transaction therefore, you should send to me the following information:

1) YOUR FULL NAME AND ADDRESS

2) COMPANY NAME AND ADDRESS

3) TELEPHONE AND FAX NUMBER.

4) YOUR IDENTIFICATION



Upon the receipt of the above information from you, I will proceed with the documentations and other paper work that will make you the legal beneficiary of the funds $7.2m (USD) and a notice will send to the payee bank for the immediate transfer of the funds to you. Please note that this transaction will be completed within 5-7working days if you heed to my advice and instructions judiciously.



I look forward to a long lasting business relationship with you. I anticipate meeting with you soonest when you have received the funds, I will also like to invest part of my share in any lucrative business in your country.



Thanks
Yours faithfully,
Jim Keellings.