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Mon, 13 Dec 2004 10:43:16 GMT
I am Mr. Erick Von Heinz, the bills and exchange manager of a bank in
Switzerland. I am contacting you on business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make any one 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
We discovered an abandoned sum of US$5,500,000.00(five 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 for 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 (US$5,500,000.00) to be released in your favour as the
beneficiary's next of kin. It may interest you to know 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. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file 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 a million dollars on final conclusion
of this project, while the rest shall be for us. Your share stays while the
rest shall be for us for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of the trust
we have bestowed in you, I await your urgent mail.
E-mail verzonden via Modelsearch Benelux