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Reply-To: <[email protected]>
From: "Mr, Thomas Green"<[email protected]>
Subject: Re: Confidential Please.
Date: Wed, 20 Feb 2013 09:28:44 -0800
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Message-Id: <[email protected]>
To: [redacted]

I am Mr. Thomas Green, 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.
I look forward to your prompt response.

Best Regards,

Mr. Thomas Green