From: GOOCH PETER DOUGLAS . < firstname.lastname@example.org >
Sent: Friday, 17 May 2013 10:25 AM
Subject: RE: Greetings to you
I am so happy to receive your mail, which shows your interest to do this business with me.
Concerning the business-offer I told you about in my first mail, I want to let you know firstly about my late client (Moises Saba Masri) who was killed along with two members of his family in a helicopter crash on the outskirts of Mexico City in 2010 and his immediately relatives I cannot get in touch with anymore since the incident in 2010.
I am compelled to do this because I do not want the bank to push my clients funds (US $12.3 Million) into the bank treasury as unclaimed inheritance. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner because only a foreigner can lay claims on this inheritance and get this fund transferred into your nominated account. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
You can get more information's as regards to the crash and the death of my late client Mr. Moses Saba on the sites web address below.
The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin to the deceased so that his fund will not be confiscated by the Bank and pushed into the UK Government Treasury Escrow account.
For the sake of
transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter.
I will need you also to provide me the below; to ascertain the fact that you are ready to do the business with me.
Full Name:- - - - - -
Address:- - - - - - -
Direct Telephone Number:- - -
Passport/Driver's license Scan Cop:
On receipt of the above, I shall provide you some details about me and also scan copy of my passport, so that you can know whom you are dealing with. Thank you very much for your anticipated acceptance while I expect your prompt response to this matter as the urgency demands.
Bar. Peter Douglas Kevin
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....