From: Dr. Garrison < firstname.lastname@example.org >
Date: Sun, Jun 12, 2011 at 3:31 PM
Subject: HOW ARE YOU?
Dear Sir/ Madam,
I have a project, and it’s all about a late foreign customer of our bank with
account number -908-14-255-114. His name is Cho, Kweiyang (Mr.)
Since the demise of this customer, I as the manager of branch where opened
his account have personally watching with keen interest to see the next of kin
but all has proved abortive. No one has come to claim his funds of US$15.5M
(Fifteen Million Five Hundred Thousand United States Dollars) which has been
with our branch for a very long time.
On this note, I have decided to seek for whom his or her name shall be used
as the Next of Kin to enable me and whoever will work with me to transfer the
said amount of money out from the deceased account to the person’s bank account.
The banking ethics here does not allow such money to stay more than twelve
years, because the money will be recalled to the bank treasury as unclaimed
fund after this period.
I will offer you 40% of the entire fund if you are willing to assist me
deliver this project as planned. As soon as you return the form, I will give
you vivid details on how we can carry up this without any hitch or risk on any
As soon as I hear from you, I will send to you our bank data form which you
will fill in, sign and return back to me that I can input your details into
our bank data system as the next of kin to the decease.
Lest i forget, as soon as this transfer is endorsed and approved on your name,
we can load the fund into ATM card which will be courier to your billing address.
Dr. Garrison B.Molof