Date: July 5, 2012 3:06:12 PM PDT
To: undisclosed-recipients: ;
Subject: [Bulk] Important Message (Read and Reply)
Dear Sir/Madam,
It is understandable that you might be apprehensive because you do not know me
but I have a lucrative business proposal of mutual interest to share with you.
Permit me to introduce myself, I am Mr.Ben Smith, Foreign Operations Manager of
the Bank of China (Hong kong), Eastern Commercial Centre, Wan Chai Branch. Only
recently I discovered that an account belonging to Jalil Matar, who was with the
Politician and also a businessman, he made a numbered fixed deposit for 12
calendar months, with a value of Seventeen Million Three Hundred Thousand United
State Dollars (US$17,300,000.00) only into an account with my branch,Upon
maturity several notice was sent to him, but there was no response.
Again, december last year, another notification was sent and still no response
came from him. We later find out that Jalil Matar and his family had been killed
during the war in gun fire at southeast of Ramadi where his personal oil well
was.
http://www.iraqbodycount.org/database/individuals/page55
After further enquiries, it was discovered that Jalil Matar did not declare any
next of kin in his official papers, including the paper work of his bank
deposit. The last time he came to my office in March 2008, he confided in me
that no one knew of this deposit in my bank. What bothers me most is that
according to the laws here, at the expiration of six{6} years,the funds will be
revert to the ownership of the Hong Kong Government, if nobody applies to claim
it. Against this backdrop, my suggestion to you is that I will like to front you
as a foreigner to stand as the next of kin to Jalil Matar, so that you will be
able to receive his funds.
MODALITIES:
I want you to know that all modalities for the successful of this transfer to
you have been mapped out and success is 100% sure. I have an attorney that will
prepare the necessary documents that will back you up as the next of kin to
Jalil Matar, all that is required from you is to provide me with your Full Names
and Address, so that the attorney can commence his job.
After you have been made the next of kin, the attorney will file for claims on
your behalf and also secure the necessary approval and letter of probate in your
favor for the movement of the funds to an account that will be provided by you.
We are going to adopt a legalized method because the attorney will prepare all
necessary documents in your favour.
There is a reward for this project and it is a task well worth undertaking.
There is no risk involved at all in our planned modalities, I have evaluated the
risks and the only risk I have her is your refusing to work with me and alerting
my bank. I am the only one who knows of this situation, good fortune has blessed
you with a name that has planted you into the center of relevance in my life.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account, we
shall share in the ratio of 50% for me, 50% for you. I send you this mail not
without a measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come easy
or on a platter of gold.
Please observe this instructions religiously.
Should you be interested please send me your:
1,Full names and address.
2,Telephone and fax numbers.
And finally after that I shall furnish you with more information about this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Ben Smith
Email: bensmith345@live.com
