From: Fatima Savi < firstname.lastname@example.org >
Sent: Thursday, September 3, 2020 12:18 AM
Subject: THANKS MY DEAR PLEASE RESPOND TO THIS MESSAGE OKAY
I must thank you once again for your humble reply to my mail. I really
appreciated reading from you once again. Well from your respond I'm
convinced that the future has a special place for us, if only we could
trust each other and also be honest and faithful to each other as
well. Like i told you earlier, i was looking forward to accomplish a
particular mission which my ex-husband was unlucky to achieve with me.
I think with the little you have told me about you, it would be very
wise to disclose this secret to you and also tell you my aim and plan.
Because it would be of mutual benefit to us and maybe you could be the
right person to utilize the opportunity with me, because i believe our
knowing each other is the way God have destined it.
Remember i told you i am an Internal Auditor of my bank and also the
Chief of the International Relation Foreign Remittance Unit. Prior to
my position here in my bank, i have the opportunity to fetch out some
amount of money of a deceased customer whose autopsy result showed
that he died as a result of gun shorts by unknown gunmen. As i was her
personal account officer before he died and from the account opening
records, he did not indicate anybody as his beneficiary next of kin.
Since 2008 till date, No body has ever come forward as his beneficiary
next of kin to administer the fund. The amount in question is the
total sum of $5,500,000. (Five Million Five Hundred Thousand USD).
On my effort to retrieve this account, I have already gotten some
relevant papers which i attached with the man's account opening file
in turn to grant you the right and power to stand as the business
partner/next of kin to lodge a claim application request to the said
account. Also i have personally traveled to the Man's home country on
further effort to ascertain more information about his death and other
information i needed to know about him. A lot of abandoned Funds lay
around in this bank as a result of abandoned bank accounts, stock
holdings, unclaimed life insurance pay-outs and forgotten pension
benefits. I will definitely give you all the comprehensive details on
how we would achieve this legally, without going against the laws of
the country. Once you reply to me indicating your interest to work
with me. I have worked with the bank for several years and have taken
time to study the British inheritance claims procedures. I would
appreciate it if you would treat this issue with every bit of
confidentiality and maturity, putting my integrity foremost, because i
wouldn't need any mistakes or regrets. I assure you that you will
never regret it if you would take the bold step to partner with me in
this deal. It would be wise if we make every effort not to loose this
golden opportunity. This happens in every bank around the world, even
in your own country, but people outside the banking industry do not
The fund will be shared at the ratio of 58% for me, 40% for you and 2%
will be set aside to cover any expenses and tax to actualize this
project. Please this is an honest request for you and I. I didn't
meant to force you to decision or forcing you to partake on this
transaction should you wish to decline. I only plead for you to make
this transaction a top secret because we do not have to trust anybody
unless you and i alone.
Please treat this business proposal with utmost confidentiality and
send me the following Information(s) to initiate further
1. Full Name. . . .
2. Address. . . . . .
3. Passport or Id card. . .
4. Nationality. . . . .
6. Telephone number
Below is my UK residential address.
My address: WB301 GK1 Bexley Av.Grange Park Road,
Croydon London Boro - United Kingdom
Telephone: +447451287018 you are free to call me if there is
important thing to discuss with me thanks
Please NOTE! you can call me, or you can send me Sms with my phone
number .There is existing security monitors attached with our bank
network which links to the domestic and International telephone
conversation of its workers here. Our telephone conversation could be
recorded and will be easy to retrieve. Therefore, to protect my
service status and position in this bank, i would appreciate your kind
understanding to adhere to this simple precaution and let our
discussion be snappy ones you called. Kindly make sure that this
information will be between you and i until we actualized the success
of this transaction. Thanks as i wait for your prompt
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....