Good day,

Thanks for the response, I am Larry Smith, Staff ofCarpenter Farraday
investment Plc. (England). I wish to offer you my partnership in
business. Let me reassure you that the source of this money is very
legitimate and it does not have anything to do with laundering or
whatever of such. For this transaction to commence, I will need you to
tell me
about yourself and provide me with your details so I can be sure of
who I am about to engage in business and if you have the capacity to
handle sums of this nature in
my next message.

I am contacting you concerning Albert, a deceased customer and an
investment he placed under our banks management 8 years ago. I would
respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contacted you independently of my
investigation and no one is informed of this communication. I would
like to intimate you with certain facts that I believe would be of
interest to you.

In 2004, the subject matter; Mr Albert came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial
portfolio of eighteen million United States dollars($18, 000, 000,
00), which he wished to have us turn over (invest) on his behalf. I
was the officer assigned to his case; I made numerous suggestions in
line with my duties as the de-facto chief operations officer of the
private banking sector, especially given the volume of funds he wished
to put into our bank. We met on numerous occasions prior to any
investments being placed.

I encourage and gave advice on how the funds should be invested, Based
on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over 2 million United
States Dollars, this margin was not the full potential of the
fund but he desired low risk guaranteed returns on investments. This
bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of
the account and as I said, rarely they do not nominate next of
kin.Most Private banking clients apart from not nominating next of kin
also usually in most cases leave wills in our care, in this case; the
deceased died without a testate. In line with our internal processes
for account holders who have passed away, we instituted our own
investigations in good faith to determine who should have right to
claim the estate. This investigation has for the past months been
unfruitful.

We have scanned every continent and used our private investigation
affiliate companies to get to the root of the problem. It is this
investigation that resulted in my being furnished with your details as
a possible relative of the deceased. My official capacity dictates
that I am the only party to supervise the investigation and the only
party to receive the results of the investigation. What this means, is
that our dear late fellow died with no known or identifiable family
member.

In the process of review of our financial report by my department, I
discovered that both of you have a similar last name; hence I
contacted you so that I can give you
further briefing on my intention and how to disburse the funds and
estate he left behind. My proposal; you share the same surname with
our late client; I am prepared to place you in a position to instruct
the Bank to release the deposit to you as the closest surviving
relation. Upon receipt of the deposit, I am prepared to share the
money with you in half. That is, I will simply nominate you as the
next of kin and have them release the deposit to you. We share the
proceeds 50/50.

As a banker we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email Please
and phone number I will provide you when next i read from you, note I
am a family man; I have a wife and children. I send you this mail not
without a measure of fear as to 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. This is the one truth I have
learned from my private banking clients. Do not betray my confidence.
If we can be of one accord, we should act swiftly on this.


Please get back to me immediately for further communication


I await your response.

Regards,
Mr Smith