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Reply-To: <[email protected]>
From: "Mr. Lyke F.Morneinde"<[email protected]>
Subject: URGENT REPLY NEED FROM YOU
Date: Sun, 16 Dec 2012 02:07:02 -0000
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To: [redacted]
From: Mr Lyke F.Morneinde
Santander Bank, UK
Dear: Friend,
I am Mr. Lyke F.Morneinde , the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990
at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every 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 you bear the same last name. He died
leaving no heir or a will.
My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and
provide an account or set up 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 good
percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through
the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an 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 to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I
will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely
confidential. please contact me with my email address: [email protected]
I look forward to your prompt response.
Best Regards,
Mr. Lyke F.Morneinde
Auditor General,
Santander Bank
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Reply-To: <[email protected]>
From: "Mr. Lyke F.Morneinde"<[email protected]>
Subject: URGENT REPLY NEED FROM YOU
Date: Sun, 16 Dec 2012 02:07:02 -0000
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Message-Id: <[email protected]>
To: [redacted]
From: Mr Lyke F.Morneinde
Santander Bank, UK
Dear: Friend,
I am Mr. Lyke F.Morneinde , the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990
at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every 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 you bear the same last name. He died
leaving no heir or a will.
My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and
provide an account or set up 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 good
percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through
the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an 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 to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I
will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely
confidential. please contact me with my email address: [email protected]
I look forward to your prompt response.
Best Regards,
Mr. Lyke F.Morneinde
Auditor General,
Santander Bank