From: Abdul Malik < firstname.lastname@example.org >
Sent: Tue, April 19, 2011 2:40:52 PM
Subject: Read the details about the transaction carefully for your better understanding
Thanks a lot for your reply, as regards to this transaction, I stand to assure you that there is no problem in this transaction for it is legal, risk free and will be 100% successful for all I need is your trust, confidence and your assurance of financial capability to handle this transaction since it will require some expenses to handle.
To proof and for you to trust me, I will prefer you come down here yourself when the transfer is approved by the bank since seeing is believing or we can apply for you to go over to the correspondence bank in Europe and receive the money in cash.
My contacting you is an act of the Almighty Allah and destiny because I have actually prayed and meditated before contacting you and I want you to see it as an opportunity which we cannot afford to lose in life as this is life because it takes a situation like this to know one for what is more important
here is our success in receiving this money.
A next of kin can be a brother, sister, friend, or extended relation from any part of the world irrespective of your name, sex, age and colour as the bank is aware of this fact and your been related to the deceased or not does not matter.
More importantly, I want you to assure me that you will not disappoint or betray me when this money is transferred into your account because all my hope lies on our success in receiving this money in your bank account.
For a better understanding and the details, below is a brief explanation you needed to know about.
1. I am an officer in charge of records and statistics in my department and the deceased customer is a close (friend) to me here in the bank.
2. The deceased customer is a Business man who nationalised here in my country and has been residing here for the past 14 years with his wife and one
3.I have spent time and money to investigate and I find out that nobody or even a relation is aware of this money and the bank have been expecting the next of kin to have come and claim this money for a very long time.
4. Every information you will use for this claim is presently with me and I will provide it to you when the bank needs it from you as soon as you apply to the bank.
5. As an advanced man, I have perfected everything to guarantee success and you should not fear for I am here as an insider working here in the bank to assist you claims this money successfully and I will be coming over to meet you and your family as soon as the money is transferred into your bank account.
Thanks for your cooperation and understanding in this project. Waiting for your quick reply so that I will prepare a text of application letter, which you will
fill and apply to the bank for immediate approval.
My regards to you and your family
Mr Malik Abdul
NB:I promise you that within two weeks time we shall celebrate over our success in receiving this money for all I need is your trust and capability to handle this transaction.
Please reply me again with the answers to the questions below for my confirmation?
1. How old are you?
2. Are you married?
3. What do you do for a living?
4. Are you financially capable and willing of handling this transaction?
5. Are you assuring me that you will not sit on this fund when it hits into the account that you are going to provide to the bank?
6. Send to me your mobile phone for easy communication
If you received a similar letter, please ignore it. Do not answer it.
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