HERON THANKS - [email protected]

From Thanks Mon Apr 12 22:51:59 2010
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Subject: HERON
Date: Mon, 12 Apr 2010 15:51:59 -0700
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Trent House, Arden Road,
London, United Kingdom.
E:MAIL:[email protected]

Dear Friend,

Let me start by introducing myself. I am Mr. HERON THANKS, Managing Director and Deputy Chief Executive of CITI Bank Ltd
LONDON. I have a Secured business suggestion for you., Before the U.S and Iraqi war our client Mr.John Woods who was a
business merchant and a contractor with the Iraqi Government but a citizen of great Britian,Made a numbered fixed deposit for
24 calendar months(2Years), with a value of Twelve Million, Five Hundred Thousand pounds (12,500,000.00 )only in my branch.
Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another
notification was sent and still no response came from him. We later find out that Mr.John Woods along with his wife and only
daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also
discovered that Mr.John Woods did not declare any next of kin in his official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
So, Twelve Million, Five Hundred Thousand pounds (12,500,000.00) is still lying in my bank and no one will ever come forward
to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years and six month the
funds will revert to the ownership of the British Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.John Woods so that you will be
able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will
prepare the necessary document that will back you up as the next of kin to Mr.John Woods,all that is required from you at
this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval
and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk
involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Should you be interested please send me informations below,

1. Full names
2. Sex and Age
3. Private phone number
4. Current residential address
5. Occupation (Compulsory).

I will prefer you reach me on my private Email address below ;

E:MAIL:[email protected].

And finally after that I shall provide you with more details of this operation. I want to know if you are willing to follow
up this business seriously before I can give you more details about this transaction,I shall be waiting for your response and
assurance.Your earliest response to this letter will be appreciated.


Thanks and best regards in anticipation of your response.
Best Regards,
Mr. HERON THANKS