From: "Mr. Nelson L. Frank" < nelsonlf488@hotmail.com >
Dah Sing Bank Ltd
36/F, Dah Sing Financial Centre
108 Gloucester Road, Wan Chai
Hong Kong
Hello,
How are you? I am contacting you based on a transfer of funds from a deceased account here in my country Hong Kong, where I work as a branch Manager in a reputable bank call Dah Sing. Though, I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all arrangements will be legally done, I am contacting you due to its urgency.
I discovered an abandoned sum of (Eight Million Five Hundred Thousand United States Dollars) in an account that belongs to our foreign customer (late) who died along with his entire family and I noticed you both bear the same Surname. Since his death, none of his next-of-kin or relations has come forward to lay claims over this fund as the beneficiary. The funds cannot be released from his account unless someone applies for claims as the next-of-kin/beneficiary to the deceased as indicated in our banking guidelines.
Upon discovery, I now seek your permission to have you stand as next of kin/beneficiary to the deceased as all documentation will be carefully and legally worked out by me for the funds to be released in your favor as the beneficiary/next of kin
Please furnish me with the following if you are interested;
1. Full Name and Present Contact Address
2. Direct Telephone, Fax and Mobile Number
3. Date of Birth and Occupation
This information will enable me file a letter of claims to the appropriate department for necessary approval document in your favor before the transfer can be made. I shall be compensating you with 40% as soon as the transaction is done.
If this proposal is acceptable by you, please do not take undue Advantage of the trust I have on you.
I await your urgent respond
Regards,
Mr. Nelson L. Frank
