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DEAR
FRIEND, COMPLIMENTS OF THE SEASON, MY NAME IS MR BENARD
SCOTT,THE BRANCH MANAGER OF IMPERIAL BANK OF LONDON. I AM WRITING IN
RESPECT OF A FOREIGN CUSTOMER OF MY BANK (MR.WAHAB DANIEL) WITH ACCOUNT
NUMBER ATS1022002-109 WHO PERISHED WITH HIS FAMILY IN AN AUTO CRASH IN EAST
LONDON, ON THE 30TH OF NOVEMBER 2003. SINCE THE DEMISE
OF MR DANIEL,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF
KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF
6.23M,SIX MILLION,TWO HUNDRED AND THIRTY THOUSAND POUNDS HAS BEEN WITH OUR
BANK HERE FOR A VERY LONG TIME, WHICH HAS ACCUMULATED SOME
INTEREST. ON THIS NOTE I DECIDED TO SEEK FOR YOU, YOUR NAME
SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE
NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH
MONEY TO STAY MORE THAN SEVEN YEARS,BECUASE AFTER SEVEN YEARS THE MONEY WILL
BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL. I AM
CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE NEXT OF KIN TO THIS
CLAIM.THE REQUET OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A LONDON CANNOT
STAND AS THE NEXT OF KIN TO A FOREIGNER. I HAVE AGREED TO SHARE
THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 70%/30%. YOU KEEP 30%
WHILE I KEEP 70%,THEREAFTER I WILL VISIT YOUR COUNTRY, FOR DISBURSEMENT AS I
AM ALMOST DUE FOR RETIREMENT. THEREFORE TO END EAVOUR THE
IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR ACCOUNT,YOU HAVE TO APPLY FIRST TO
THE BANK AS THE NEXT OF KIN TO THE DECEASED INDICATING BY SENDING AN
APPLICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED. I
WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT AS
BEEN PERFECTED FOR THE TRANSFER. THIS IS MY PRIVATE EMAIL
ADDRESS (benard_scott64@yahoo. com)
NOT HESITATE TO REPLY ME THROUGH THIS EMAIL ADDRESS IF YOU ARE
INTERESTED.
KIND REGARDS,
BENARD
SCOTT
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