Subject: Re: Details
From: "josephcole" <firstname.lastname@example.org>
Date: Tue, February 26, 2008 10:52 am
Thank you very much for your interest to assist in carrying out this mutual beneficial transaction. If you can recalled my business proposal to you, I am Joseph Cole Head of Audit deptartment with HSBC HOLDINGS LONDON, during our routine check of accounts Holders with our bank, I discovered the account of one of our customer Mr Roland Lake who died on Plane crash. We have sent out letter demanding the next of kin to the deceased but unfortunately nobody is coming up as the next of kin and his mandate with us does not have next of kin. Therefore I am contacting you to present you as the next of kin to the deceased to help claim this money of 4.5 million POUNDS . For your assistance, you will be compensated with 30% of the total sum while 65% willl be for me and the balance 5% mapped out for any incidental expenses both parties may incurred in the course of this transaction. At the end of the transaction, I will make arrangement to fly down to your country for the shares of the proceed of this transaction and I will invest my share into any viable business venture in your country based on your professional advise.
Bear in mind that this transaction is 100% risk free because all documentations to back up the legality of this transaction will be prepared and issued by a senior attorney. To enable us swing into action, I would want you to forward the following information to enable us start the processisng of the release of the funds to your favour.
1. Your full name and address
2. Telephpne/fax number/cell phone
3. Banking details
4. A scan copy of your international passport or driving license for identification purposes.
Upon receipt of the above information, I will introduce to you an attorney who will assist and represent you here secure all the legal documents relating to this transaction.
Please keep this transaction to yourself because confidentiality is the watchword of this transaction.
Thank you for your anticipated cooperation.
Looking forward in doing business with you.
I WILL ATTACH MY PASSPORT SHORTLY
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