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From: MR AYAAN WILLIAMS <ayaanwilliams@bird.ocn.ne.jp>
Date: Fri, Feb 15, 2019 at 1:47 AM
Subject: ATTENTION DEAR FRIEND
To:
Dearest Friend,
I decided to write you this proposal in good faith, believing that you
will not betray me, My name is Mr. AYAAN WILLIAMS, Branch manager of
Fanikisha Finance Bank Kenya, I got your information during my search
here, I am 46 Years of Age and Married with Three Lovely Kids, It may
interest you to hear that I am a man of peace and I only hope we can
assist each other,I have been in search of someone with this LAST
NAME as yours when I saw your name I was pushed to contact you and see
how best we can assist each other believing that you will not betray
me, I am a Banker here in FANIKISHA FINANCE BANK, Republic of KENYA,,
My late client , a citizen of your country and a Gold merchant made a
fixed deposit with my bank in January 2013 for 46 calendar months,
valued at (US$8,700,000)Eight Million - Seven Hundred Thousand United
State Dollars Only, The due date for this deposit contract was the 2nd
of APRIL 2018,He met his untimely death in the Malaysia Airlines
Flight 370 which disappeared and ended somewhere in the Indian Ocean
on the 8th of March 2014 on a business trip. He was among the 227
passenger and 12 crew members who died in the incident.
(https://en.wikipedia.org/wiki/Malaysia_Airlines_Flight_370)
My bank management is yet to know about his death, I knew about it
because he was my friend and I was his Account Officer and he did not
mention any Next of Kin/ Heir when the account was opened, he was not
married and no children, Last week my Bank Management requested that
he should give instructions on what to do about his funds, if to renew
the contract Agreement, I know this will happen and that is why I have
been looking for a means to handle the situation, because if my Bank
Directors happens to know that he is dead and do not have any
Heir,they will take and pocket the funds for their personal use, so I
don't want such to happen that is why I am seeking your co-operation
to present you as the Next of Kin/ Heir to the account, since you are
a foreigner and you have the same surname/Last Name as my dead client
and my bank head quarters will release the funds to you,There is no
risk involved, the transaction will be executed under a legitimate
arrangement that will protect us from any breach of law,It is better
that we claim the money, than allowing the Bank Directors to take it,
they are rich already, I am not a greedy person, so I am suggesting
we share the funds in this ratio, 50/50% ,Let me know your mind on
this and please do treat this information highly confidential, We
shall go over the details once I receive your urgent response,You can
contact me on my private email address. your quick and sincere
response will be highly appreciated
Thank You,
AYAAN WILLIAMS.
Email: Ayaan.Williams00@myself.com
Phone: +254715323885.
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From: AYAAN WILLIAMS <nob.max.1975@dune.ocn.ne.jp>
Date: Sat, Feb 16, 2019 at 9:09 AM
Subject: Dearest Friend,
To:
Dearest Friend,
I decided to write you this proposal in good faith, believing that you
will not betray me, My name is Mr. AYAAN WILLIAMS, Branch manager of
Fanikisha Finance Bank Kenya, I got your information during my search
here, I am 46 Years of Age and Married with Three Lovely Kids, It may
interest you to hear that I am a man of peace and I only hope we can
assist each other,I have been in search of someone with this LAST
NAME as yours when I saw your name I was pushed to contact you and see
how best we can assist each other believing that you will not betray
me, I am a Banker here in FANIKISHA FINANCE BANK, Republic of KENYA,,
My late client , a citizen of your country and a Gold dealer made a
fixed deposit with my bank in January 2013 for 46 calendar months,
valued at (US$8,700,000)Eight Million - Seven Hundred Thousand United
State Dollars Only, The due date for this deposit contract was the 2nd
of APRIL 2018,He met his untimely death in the Malaysia Airlines
Flight 370 which disappeared and ended somewhere in the Indian Ocean
on the 8th of March 2014 on a business trip. He was among the 227
passenger and 12 crew members who died in the incident.
My bank management is yet to know about his death, I knew about it
because he was my friend and I was his Account Officer and he did not
mention any Next of Kin/ Heir when the account was opened, he was not
married and no children, Last week my Bank Management requested that
he should give instructions on what to do about his funds, if to renew
the contract Agreement, I know this will happen and that is why I have
been looking for a means to handle the situation, because if my Bank
Directors happens to know that he is dead and do not have any
Heir,they will take and pocket the funds for their personal use, so I
don't want such to happen that is why I am seeking your co-operation
to present you as the Next of Kin/ Heir to the account, since you are
a foreigner and you have the same surname/Last Name as my dead client
and my bank head quarters will release the funds to you,There is no
risk involved, the transaction will be executed under a legitimate
arrangement that will protect us from any breach of law,It is better
that we claim the money, than allowing the Bank Directors to take it,
they are rich already, I am not a greedy person, so I am suggesting
we share the funds in this ratio, 50/50% ,Let me know your mind on
this and please do treat this information highly confidential, We
shall go over the details once I receive your urgent response,You can
contact me on my private email address. your quick and sincere
response will be highly appreciated, Kindly reconfirm me with your
full information including your direct phone number and we will update
you shortly with the transfers scheduled. Urgent respond is needed
Full name
Home address
Age
Occupation
Phone number
Thank You,
AYAAN WILLIAMS.
Email: Ayaan.Williams@post.com |
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