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From Mr. James Martins Mon Feb 22 14:33:09 2010
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Date: Mon, 22 Feb 2010 06:33:09 -0800 (PST)
From: "Mr. James Martins" <[email protected]>
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Reply-To: "Mr. James Martins" <[email protected]>
Subject: CONFIDENTIAL FROM JAMES MARTINS
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A CONFIDENTIAL LETTER
FROM: MR JAMES MARTINS
Bills & Exchange Manager
FIRST NATIOANL BANK (FNB)
SOUTH AFRICA.
DIRECT NUMBER: +27792797476
I am MR. JAMES MARTINS contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $10.5.00M( TEN Million Five Hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin Of one Mr. Lie Smith, to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $10.5.00M(TEN Million Five Hundred Thousand United states Dollars) to be released in your favor as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in
Acceptance of our mutual
Business Endeavour by furnishing me
With the following:
1. Your Full Names and Address.
2. Direct Telephone NUMBER.
3. Your Full address or your residential
4. copy of your international passport.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with 30% on final conclusion of this project, while the rest shall be for MY FAMILY AND I. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, For more question you are free to contact me on my mobile number above. Extend my gratitude to your family. I wait for your urgent email.
Regards,
MR JAMES MARTINS.