From: David Rice
Citibank International plc.
3 Hanover Square, London,
Tel:+44 702 407 3064
I am Mr. David Rice, branch Manager of Citibank International plc UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to one American 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. He died leaving no heir or a will.
My intention is to transfer this sum of £25.5 Million in the 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 share the fund with you 60 percent for me 35 for you while 5 percent is for any expenses spent towards this transaction 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; hence the money has been floating.(3) No other person knows about this account and there was no beneficiary.
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 bank. 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, do give me a 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.
Kindly forward your telephone number where I can reach you easily. You can also reach me on my direct line: +44 702 407 3064
I look forward to your prompt response.
Mr. David Rice