Sent: Thursday, February 24, 2011 7:18 PM
Subject: Please verify
We are conducting a standard
process investigation in relation to matters involving a client. We have in our
possession valid tentative evidence that you might be whom we seek. This is in
reference to a client of ours and the circumstances surrounding the large sum of
money Investments made by him at our bank. Our Private Banking client died
intestate and nominated no next of kin to inherit the title of investment made
with our bank. The essence of this communication with you is to request you
provide us information on three issues;
1- Are you aware of any
relative/relation who shares your last name and whose last known contact address
was in West Africa?
2- Are you aware of any investment of considerable
value made by him at our bank?
3- If your answers to the above questions
is yes, can you establish your eligibility to assume status of next of kin to
the deceased or can we appoint you as next of kin?. It is pertinent that you
inform me at your earliest convenience whether or not you are familiar with our
deceased client or if we have your permission to present and confirm you as next
of kin and therefore, your eligibility, so we can put an end to our inquiries,
surrounding this matter. You must appreciate that we are constrained from
providing you with more detailed information at this point.
Upon contact we
will be able to verify and ascertain information which you have provided
therein, allowing us to release the said Investment to you.
respond to me immediately on the email firstname.lastname@example.org
as soon as possible to afford us the opportunity to close this
Thank you for entertaining my enquiries.