From: Mr. Christos Dallis < firstname.lastname@example.org >
Sent: Fri, November 26, 2010 1:42:24 AM
Subject: NBG AUDIT (REVIEW)
I am Mr. Christos Dallis, the Auditor General, National Bank of Greece.
In the course of my auditing, I discovered a floating fund in an
account, which was opened in 1990 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 with him. He died
leaving no heir or a will.
My intention is to transfer this sum of US$15.5M Dollars in
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.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 or WILL; hence the money has been floating.
(3) No other person knows about this account and there was no known
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 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, if you are interested to work with
me kindly forward below information:
Your First and Last Names:
Telephone and fax numbers
Mr. Christos Dallis
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