||From: "Mr. James West Ali" <firstname.lastname@example.org>
Subject: Mr. James West Ali
Date: Mon, 22 Jan 2018 06:38:50 -0800
From the Desk of:
Mr. James West Ali
I wish to seek your assistance for the transfer of US$40M depository
made by a foreign investor for an investment programme that has
remained dormant for years now. I discovered that the account holder
died without making a WILL on the depository. and upon my further
curious investigation, the deceased was a member of a government
agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can
only be approved to a foreigner. If you will stand as next of kin to
the fund, it will be shared 50%/50%, as this is a TWO-men business
I shall provide you with more details and relevant documents that will
help you understand the transaction. I need your assistance and
co-operation to this reality as I have done my Home-work and fine tune
the best way to create you as the beneficiary of the fund. My position
as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address,
Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will
be able to prepare the necessary documents and affidavit which will
put you in place as the next of kin. The Attorney will draft and carry
out the notarization of the WILL and also obtain the necessary
documents and letter of probate/administration in your favor for the
I will appreciate your early reply for commencement of business.
Contact me for acknowledgment by E-mail and whereby you are not
interested; please indicate in your reply so that I can seek for the
assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take
undue advantage of the trust I will bestow upon you. I await your
urgent response. Do reply me thru this e-mail
I await your urgent response.
Thanks with great regards.
Mr. James West Ali
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....