Christopher White [email protected]

Received: from [email protected] by (64.135.83.99:25) via
emea01-db3-obe.outbound.protection.outlook.com (157.56.120.98:3416) with
[InBox.Com SMTP Server] id 1401190921145.WH99 for
Sun, 19 Jan 2014 09:21:11 -0800
Received: from [116.202.86.193] (116.202.86.193) by
HKXPR04MB071.apcprd04.prod.outlook.com (10.242.121.146) with Microsoft SMTP
Server (TLS) id 15.0.851.15; Sun, 19 Jan 2014 17:21:03 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Description: Mail message body
Subject: GOOD DAY
To: Recipients <[email protected]>
From: <[email protected]

Dear Sir,

I sincerely apologize for intruding into your privacy, especially by contacting you
through this means for a business transaction of this magnitude. I contacted you via web
SMS because my mobile telephone package does not send or receive messages. For this
reasons, I want our communication to be basically through email for now. I want you to
partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit
account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this
will endanger your position and reputation, I would not have contacted you. This is safe
and beneficial. I am presently the operations manager of our bank in Ohio, United States
of America and please do not expose this transaction for any reason, I will give you more
information of myself, our bank and the transaction itself once you write again.

Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international
businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US
Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone
dormant for about two years. We have tried to reach him and could not. His telephone
number could not be reached, emails sent to him kept bouncing back as undelivered and we
never got any response from the letters posted to his residential address. This issue
prompted me to carry out an independent investigation about his whereabouts since he did
not provide a next of kin or beneficiary at the time he made the deposit with us. I later
realized with shook that he died sometime in November 2009 of heart related illness in a
Los Angeles hospital. His death was not reported to our bank from that time till this
moment and nobody in our bank is aware of this. He was a kind hearted man and give money
out freely. I pray his soul rest in peace

However, I have on my own made several enquiries at your embassy and no information of him
was found, which I find weird. My effort to locate any of his relatives took me to your
country and the regional passport office in New Delhi informed me that the passport number
was irrelevant and not issued anywhere in India. Since this is the issue, I want you to
apply as the next of kin of the deceased to claim the deposit from our bank since it is
assumed he was from India. It does not matter whether you knew him or not, it does not
matter if you have any kind of relationship with him or not. I will guide you all the way
to make this claim. This is not a matter of being greedy or having ugly morals, it is not
the best to leave the money to eventually end up in Government hands while we have the
opportunity to live better with it. This is a risk free transaction, as I am the
operations manager of our bank and the final approval of your application will be done by
my department. Once it is approved, you will have the right to claim the money. And when
it is transferred to you, I will come to meet with you in order to share the money which
will be into two equal parts (50:50) for each of us after deducting all the costs incurred
in getting the money.

With my influence, our bank will tender the necessary documents to appropriate
authorities, like your country's central bank (RBI) to enable a smooth transfer of the
money into your bank account. Everything will be done legally, have no fear about this.
Right now, I have all the copies of the documents relating to the fixed deposit late Mr.
Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now
is your honest cooperation to enable us make this claim and we have to do this within
shortest time possible. If you are willing to do this with me, write back and I shall
inform you on what next to do. If nothing is done immediately, the money will be returned
to the government treasury as an abandoned fund and we will gain nothing from it. I am
waiting for your consent in order to move to the next step towards getting the fund. Thank
you and I am waiting.

[email protected]

Best regards,
Christopher White [email protected]