From: Antonios Markos <firstname.lastname@example.org>
Sent: Wed, 27 Feb 2008 6:51 am
Subject: Are you related?
I am conducting a standard procedural research for the relative
of our late boss (who was your country national and share the
same surname as yours), Owner/CEO of Three Crown Oil and
Gas Limited. He died when his Mariner Verado Four-Strokes
capsized in August 2001 with his wife and two children.
Before the accident Bill operated a Non Residence Account with
us, to date his account balance is £7.2M (Seven Millions, Two
Hundred Thousand British Pound Sterling) with our bank which now
dormant. As the deceased Account Officer, the bank management
have mandate me to present the deceased relative or partner (if
any) within fourteen (14) Banking days, otherwise the fund will
be reverted to the treasury as unclaimed deposit.
It is based on this mandate that I solicit for your permission
to use your name as the beneficiary Next of Kin to the deceased
and thereby transferring the fund into your bank account before
the time given to me elapses. I have all the legal documents
that can be used to back up this claim in your favour and also
protect us from any breach of the law.
You will be compensated with 50% of this fund for your
assistance, 10% will be for expenses that may be incurred in the
course of this transaction while you keep 40% safely pending my
retirement from active service. This transaction is risk free,
strictly private and must be treated with utmost
Please contact me through the email with your telephone and fax
numbers indicating your acceptance of this offer. As soon as I
receive your phone number, I will send you my passport copy and
phone number to reach me.
Further information regarding this transaction will be
communicated to you on receipt of your response.
Offshore Account Manager
Emirates Bank Group
London, United Kingdom
Tel: +44 (703) 191 7770
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