|| Subject: Deal to be executed.
Date: Thu, 3 Jan 2008 23:40:10
From: Hammond Kleen <firstname.lastname@example.org>
FROM THE DESK OF:HAMMOND KLEEN
NATIONAL WESTMINSTER BANK,NATWEST
Compliments of the season and good day.I am Hammond Kleen, the system and
control director at the NATIONAL WESTMINSTER BANK,i am writing this letter
to solicit for support and assistance from you to carry out this business
opportunity in my bank.
Lying in an inactive account is the sum of Three Million Pounds
sterling(3,000,000:00GBPS) belonging to a foreign customer(Sperber Thomas)
who was a gas consultant here in UK.He happened to be deceased during a
business trip with his wife(Sperber Julie) on board the Swissair Flight
111 , which crashed into the Atlantic off Nova Scotia in september 2nd
Info of this crash was on the news which we have tried to notify his
relatives but to no avail,see links below for more detailed information:
Ever since he died the bank has been expecting his next of kin to come and
claim these fund which cannot be released unless someone applies for it as
next of kin, as indicated in our banking guidelines.Unfortunately he has
no family member in UK or Over-sea who are aware of the existence of the
At this juncture i have decided to do business with you by soliciting your
assistance in applying as the next of kin to the bank then the money will
be released to you,as i do not want the money to go into the bank treasury
as an unclaimed bill,because the banking laws and guidelines stipulates
that if such money(s) remains unclaimed for a period of ten
years(10yrs),the money will be moved into the bank treasury as an
My request for a foreigner as next of kin is occasioned by the fact that
the customer was a foreigner and a British cannot stand as next of kin.
50% of the money will be your share as a foreign partner and your
assistance to actualise this business,thereafter i will visit your country
with your help once the money hits your account for disbursement according
to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must
apply first to the bank as the next of kin to the deceased,then we will
follow up all formalities for the transaction.
Upon receipt of your reply, i will send to you, the text of application
you are to send to the bank,and further clearify you in other issues as to
effect this business.
Awaiting to hear from you urgently.
If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more....