||From: "Mr. Zhou Zhangzhi" <email@example.com>
Date: Wed, 16 Jan 2013 19:10:32 +0100
Subject: Greetings, I am contacting you again for this purpose!
Greetings to you,
You may wonder why I am reaching out to you in spite friends that I
have known for years, the singular reason is that I have by the very
nature of this proposition and the required confidentiality, decided
to deal with a person that I have not known before so that we can
develop the trust and execute this transaction without a third person
knowing. However, this correspondence is un-official and private, and
it should be treated as such. I also guarantee you that this
transaction is hitch free from all what you may think of.
I am Mr. Zhou Zhangzhi, Finance/Administration Manager Bank of China,
New York Branch and I am contacting you based on Trust and
confidentiality that will be attached to this transaction.
The Management and the Legal department of our bank (THE BANK OF
CHINA, USA) in a recent meeting recommended that the account of late
Ron Bramlage, who was one of my branch depositor, should be declared
Dormant, confiscated and the depositor's fund sent to the Bank
Treasury according to U.S.A Banking and financial law. He died on 7th
June 2012 in a plane crash with his family of six (6), his wife and
four (4) children, all died in the ill fated crash on that fateful
day. The bank having made several efforts to contact any of his
relatives to claim this money but without success decided to
confiscate the fund and declare it public fund.
You can read more from these websites:
Mr. Ron Bramlage was an account holder in my branch; he owns a dollar
account with the sum of US$85.3M (Eighty Five Million, Three Hundred
Thousand United States Dollars Only) deposited in a Secret SFDA
account with my branch. In fact, since his death, no next of kin of
the account holder nor any relative of him has shown up for the claim
of this fund, this is because he has the account as a secret account
thus he left all the documents for the deposit with me as his account
officer and financial adviser.
So this is where I am interested and where I want you to come in. I
want you to come in as a relative of the deceased; do not bother that
you are not in any way related to him because I am in position to
affix your name as the next of kin to the deceased and no one will
question it in my bank since I am the officer in charge of the
account. I will give you the relevant documents and contacts to file
the application and then I will effect the approvals for the transfer
of the fund to you, I will be the one to provide the vital documents
for the claims of the money and then advise you exactly how we should
Please include your telephone number when replying this mail and I
will give you more information as soon as you indicate your
willingness to assist in this transaction. The whole Procedures will
last only 9 working days to get the fund retrieved successfully
without trace even in future. After the transfer of the money we shall
share the money 70-30.that is I will have 70% while you will have 30%.
Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Finance /Administrative Manager, Bank of China, New York Branch.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....