From: MR ISREAL BAKER.
is_baker at yahoo.com
is_baker at virgilio.it
Sat Oct 22 20:15:12 UTC 2005
From: MR ISREAL BAKER.
Bills & Exchange Manager
FIRST ACTIVE SOCIETY
P.
O Box 12168, BIRMINGHAM, B2 2AD.
Sir;
PRIVATE AND URGENT.
I am
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.
We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We
discovered an abandoned sum of (Nine Million 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 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 (Nine Million United states
Dollars) to be released in your favour as the beneficiary's next of
kin.
It may interest you to note that we have secured from the
probate an order of madamus 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 and Fax numbers.
These
requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer
can be made.
We shall be compensating you with 1 Million Dollars on
final conclusion of this project, while the rest shall be for us. 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 we have bestowed in you, I await your
urgent email.
please reply to this email:is_baker at yahoo.com
Regards,
Mr Isreal Baker.
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