|| From: Mr Yao Guoping [mailto:email@example.com]
Sent: 10 January 2008 12:50 PM
Subject: Business From Asia(2008)
Bills & Exchange Manager.
Yokohama Funds Managers.
PRIVATE AND URGENT.
I am Mr. Yao Guoping the Bills and exchange Manager of the Yokohama Funds
Managers, a private Management firm here in China. I am contacting you in
regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well at the
end of the day. PROPOSITION;
As assets Manager, We discovered an abandoned sum of (Twenty Million United
states Dollars) in an account that belongs to one of our foreign customers
who died along with his Entire family in an accident.
Since his death, none of his next-of-kin or relatives has come forward to
lay claims to this money as the heir. The funds cannot leave His account
unless someone applies for claim as the next-of-kin to the deceased with
proper proof as indicated in the Banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a next
of kin to the deceased as all documentation will be carefully worked out by
us for the funds (Twenty Million United states Dollars) to be released in
your favor as the beneficiary's next of kin. It may interest you to note
that we have secured from the probate an order of mandamus to locate any of
deceased beneficiaries. Please acknowledge receipt of this message in
acceptance of our mutual business Endeavor by furnishing me with the
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the holding Bank
here in China for necessary approvals in your favor before the transfer can
We shall be compensating you with 3 Million Dollars on final conclusion of
this project, while the rest shall be for us. Your share stays with you
while the rest shall be for us for.
I await your response so that further information can be released to you on
the above subject via my personal and private
Mr. Yao Guoping.
Bills & Exchange Manager
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