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Sent: Saturday, November 03, 2007 7:36
AM
Subject: Next Of Kin Pay-Out (
Inheritance )
Dear Miss Young,
How are you doing today?Hope all is well with you and your family.I am
glad to read your email. I appreciate you for your interest in this issue and
your willingness to assist me in executing this project .I will provide you
with more details so that you can have a better understanding.Because the
funds have been in an ESCROW ACCOUNT since the past 4 years, the Government
are in the process of rendering the FUNDS UNCLAIMABLE since I was unable to
find any Relative HAROLD G.Young
You may not be related to my late Client, but because you share a name
with him, I can confidently present you to claim the funds($5.5 MILLION)
bearing in mind that you are abroad.For us to succeed, we need to keep a
certain degree of confidentiality, until the funds in question is transferred
into your account in your country to you.I am Mr Peter Fischer, as I stated
earlier and I have attached a copy of my international passport in this email
so you can confirm that I am genuine.I wish to assure you that the entire
process involved in this transaction is completely safe and legal. All i
require from you is your maximum cooperation and we shall be done with this
transaction in the shortest possible time.
The funds in question are presently in an escrow account with a reputable
and secure Bank in Europe.All you need to do is for you to open an offshore
account with the Bank. As soon as you are able to do that I will transfer the
funds from the escrow account to the account which you will open with your
name as the beneficiary because I have all secret and access codes to this
account in question. As soon as they (BANK) deposit the funds in your account
you can start withdrawing the funds bit by bit to your other accounts for
onward investment in any investment we will agree on. You should not have
anything to worry about. I will do everything legally required to ensure that
the project goes smoothly, it shall pass through all Laws of International
Banking.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know
the following listed below:
Your Full Name
Your occupation
Your Telephone number
Your
age and,
Contact Address.
You should note that this project is highly capital intensive. This is
why I have to be very careful. I need your total devotion and trust to see
this through. I know we have not met before, but I am very confident that we
would be able to establish the necessary trust that we need to execute this
project.
Before I commence, I will need you to send me any valid copy of your
identification document (Driver's license or International passport) . I
really want to ensure that we authenticate our identity and affirm our
business relationship. As soon as I get these from you, The paper work will be
commenced on.
Please I need to know your occupation, official position and experience
in your field.I hope you will understand why I need all these. The money in
question is big and I want to ensure that I know you well before I proceed to
give you all the other details to commence the project. I will send the name
and contact details of the bank to you so that you can establish a
correspondence with them.
As soon as I get the required details from you as listed above, i am
going to ask my attorney to draft an agreement letter which i will send to you
to sign.Since you will stand as a legal next of kin to my late HAROLD G.Young,
I will also send to you a document that will put you in place as a bone fide
legal NEXT OF KIN TO THE FUNDS. It is this document that will serve as a cover
for the funds in case at any point the authority wishes to know the origin of
the source of the funds .If you are ready and wiling to help in opening the
account let me know so that i will forward the Bank information to you
immediately.
As soon as i am through with the document, I will send them to you.I want
you to see yourself as legal partner and beneficiary to the funds in this
transaction, as i have perfected all modalities to actualize this
transaction.
I await your email.
Regards,
Peter Fischer
# 42 Campshill Road,
London United
Kingdom.
Tel: + 44 70457 15955
Fax : + 44 709 286 4846
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