From:
smith < smith@test.com >
Date: Mon, Jan 17, 2011 at 8:38 PM
Subject: DEAR FRIEND
From Mr.Johnson Smith
Jyske Bank Ltd.
London UK
January,17 2011
Dear Friend
My name is Mr Johnson Smith; I am the credit manager of Jyske Bank Ltdhere in the United Kingdom.
I am contacting you of a business transfer, of ahuge sum of money from a deceased account.
Though I know that a transactionof this magnitude will make any one apprehensive and worried,
but I amassuring you that everything has been taken care off, and all will be wellat the end of the day.
I decided to contact you due to the urgency of thistransaction.
PROPOSITION:I am the account officer of a foreigner named Jean Gandesbery and her Husband Robert Gandesbery who died in an air
crash along with his wife on the January 31 in an Alaska airline Flight 261 with other passengers on
board. You can confirm this from the website below which was published by
CNN.WEBSITE. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since his
death, none of his next-of-kin is alive to make claims for this money as his
heir, because they all died in the same accident himself and his wife (May
their soul rest in peace). We cannot release the fund from his account
unless someone applies for claim as thenext-of-kin to the deceased as
indicated in our banking guidelines.
Upon this discovery, I 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 me for the funds (US$15,300,000,00) to be released in your favor as the
beneficiary ' s next of kin.
after four years from the accessment date 2009 the money will be called back to the bank Treasury
as unclaimed bills and the money shared amongst the directors of the bank.
So it is on this note I decided to seek for whom his name shall be used as
the next of kin/beneficiary to this funds rather than allow the bank
directors to share this money amongst them at the end of the year.
It may interest you to know that we have secured from the probate an order
of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
Business endeavor by furnishing me withthe following information if you are
interested.
1.A Beneficiary name. In order for me to prepare the document for transfer
of the funds in your name.
2. Direct Telephone and fax numbers. For our personal contact and mutual
trust in each other.
I shall be compensating you with Four million dollars ($4,000,000,00) on
final conclusion of this project for your assistance, while the balance
$11,300,000 dollars shall be for me for investment purposes. Because I
intend to retire after the conclusion of this transaction.
If this proposal is acceptable by you, please endeavor to contact me
immediately. Do not take undue advantage of the trust I have bestowed
In you, I await your urgent response.
Regards,
Mr.Johnson Smith
Jyske Bank Ltd.
London UK
Tel: 44703190998 (my private number)
