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> Date: Mon, 24 Jan 2011 10:36:01 -0500
> Subject: Re: I am an financial consultant in a bank; I hereby request you to assist me receive the sum US$3.7M left in our bank by my late client whom you both shared the same last name. He died five years ago in a boat catastrophe. There are claim documents to enable you file in and claim this moneylegitimately If interested forward to me your name, phone, cell\fax for more details |
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Subject: Detail
From: "Kenneth williams" <kennetkennethwillai@hotmail.com>
Date: Mon, January 24, 2011 12:30 pm
Kenneth Williams
345East Street, Off Old Kent Rd
SE17 2SX
London
Dear friend
I am Mr. Kenneth Williams a financial consultant here in United Kingdom. I got to know you through internet research. Unfortunately one of my client who was a property magnate and building contractor which co-incidentally shares the same last/surname with you passed away with his wife and only son in an air disaster some years back.
Upon his death nobody has laid a claim on his estate {fund} of US$3.7 Million .Unfortunately, his son been the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late client deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.
It is in light of this, I decided to communicate with you, in consideration of the fact that you share the same last name with this customer. Knowing obviously that you are not, in any way, related to the late client, my intention is to be in partnership with you, to enable me present you as the next of kin to this estate.
The fund, totaling US$3.7 Million will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.
I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.
Kindly contact me immediately by furnishing me with your complete Information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.
Yours sincerely,
Kenneth Williams
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Subject: Details
From: "Kenneth williams" <kennetkennethwillai@hotmail.com>
Date: Mon, January 31, 2011 2:24 am
Kenneth Williams
345East Street, Off Old Kent Rd
SE17 2SX
London
Dear friend
Thanks for your response , I am Mr. Kenneth Williams a financial consultant/auditor here in United Kingdom. I hereby re-iterate that unfortunately one of my client who was a property magnate and building contractor which co-incidentally shares the same last/surname with you passed away with his wife and only son in a boat catastrophe some years back.
Upon his death nobody has laid a claim on his estate {fund} of US$3.7 Million .Unfortunately, his son been the only heir died along with them in the boat catastrophe, leaving a vacuum to be filled. Presently, the bank where my late client deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.
It is in light of this, I decided to communicate with you, in consideration of the fact that you share the same last name with this customer. Knowing obviously that you are not, in any way, related to the late client, my intention is to be in partnership with you, to enable me present you as the next of kin to this estate.
The fund, totaling US$3.7 Million will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.
I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.
Kindly contact me immediately by furnishing me with your complete Information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.
Yours sincerely,
Kenneth Williams |
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