Subject: GOOD NEWS LETTER TO BANK AND DETAILS.
From: "John Maxwell"
<johnmaxwell.0007@hotmail.com>
Date: Tue, March 11, 2008 5:59 am
My good friend how are you doing hope fine.I want you to know that all is now set for your total inheritance to be released directly into your nominated bank account.I want you to know that i have taken care of all the charges required to complete this transaction.I want you to also know that i have processed and procured the documents that present's you as the legitimate next-of-kin. All these has been paid for including the probate attorney who assisted.Right now my friend i want you to know that the funds are now ready to be transfered.All that needs to be done is for you to contact financial consultant.I want you to right away get in contact with the Financial consultant in London.Inform them that you are now ready to recieve your inheritance.Further tell them that you will be very pleased if they advice you on what to do so as to be able to recieve your inheritance.
Below is the full contact information of the Financial consultant:
Company Name: National Credit Service
Director Of Operation: Dr.David Moore
TEL: 00 44 70457 78549
FAX: 00 44-870 9139663
Email:
david.moore.ncs@hotmail.co.uk
davidmoore@nationalcreditservice.info.ms
My good friend i want you to know that we are now in the very last stage of this transaction,try as much as possible to conclude this transaction without any further delay. Note that on the conclusion of this transaction i will be coming to your country to collect my own share of this funds.Further more i will want to invest my funds in any profitable investment.So therefore i would want you to be on the look out for any investment that you deem fit for me to invest in.I want you to update me as soon as you have contacted the bank.I want you to know that i have also attached a drafted letter which you should send to the bank.
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Attn:Dr.David Moore
Director
SUB:APPLICATION AS NEXT -OF-KIN DRAWING FROM THE ACCOUNT OF ACCOUNT NUMBER:NCS/540011453789. WITH YOUR BANK VALUED GBP 10.600.000.00
I AM THE NEXT-OF-KIN FOLLOWING MY RELATIONSHIP TO LATE EngineerMr.Charles Young, WITH THIS LETTER YOU WILL CERTAINLY REMEMBER THAT SOME YEARS AGO, MANY DAILY NEWSPAPERS IN YOUR COUNTRY REPORT THE DEATH OF ONE OF YOUR NUMEROUS CUSTOMERS, MY LATE COUSIN. WHO HAD PERMANENT RESIDENCE PERMIT IN YOUR COUNTRY IN 1999.
FOLLOWING THE DEPOSIT /LODGEMENT HOLDEN IN THE DOMICILIARY ACCOUNT OF YOUR LATE CUSTOMER ,MY LATE COUSIN, WITH ACCOUNT DETAILS:
ACCOUNT NUMBER: NCS/540011453789.
B NUMBER CT-011-02
TOTAL AMOUNT 10,600,000.00GBP
TRANSACTION CODE:NCSUK/XXX-23908756X
SWIFT CODE:886547MUS
AS A RELATIVE , I HAVE RELEASE THE MENTION ACCOUNT NUMBER AND ACLAIM DEED OF WILL, I ALREADY INTERPRETED FOR AND IN MY FAVOUR, AND AS AT THE DATE OF THIS LETTER, I HAVE NOT ANY RESPONSE YOUR BANK YET, AS THE NEXT -OF-KIN TO THE DECEASED.
I TRUST THAT YOU WILL UNDERSTAND THAT UNDER THIS CIRCUMSTANCES TO PROCESS THE TRANSFER OF GBP10.600.000.00 TO AN ACCOUNT WHICH I SHALL PROVIDE . I AM PREPARED AND READY TO SEND DOCUMENTRY EVIDENCE, UPON DEMAND AND ALSO I WILL BE SOLEY RESPONSIBLE FOR ALL OBLIGATIONS THERE CONCERNING THE GBP 10.600.000.00 TO MY BANK ACCOUNT.
KINDLY NOTE THE ABOVE INFORMATION AND CHECK YOUR RECORDS .
FIND BELOW MY CONTACTS DETAILS AND ALSO ALL INFORMATIONS REGAIN IN YOUR RECORDS.
PERSONAL INFORMATION.
FULL NAME:...................................
ADRESS:......................................
TEL:.........................................
FAX:.........................................
PROFESSION: .................................
DATE OF BIRTH:...............................
SEX:.........................................
MARITAL STATUS :.............................
DATE: .......................................
I really look forward to concluding this transaction with you.I do not want you to worry about anything as all charges regarding this transaction from my own side has been taken care of. Do not waste any time in contacting the financial consultant whose full contact information
is stated above.
John Max. Esq.
102 Donegal Place
Belfast, Ulster
WR1 1HZ
P&M Legal Consultancy Services
Telephone +44-70457 59907