From: Mr. Robert I. Hornsby <firstname.lastname@example.org>
Date: Mon, Sep 22, 2008 at 9:59 PM
Subject: Next of Kin Will Beneficiary
Mr. Robert Hornsby,
Manager, Allocation Department
Allied Irish Bank GB
Berkeley Square Branch
I feel quite safe dealing with you in this business proposition.I urge you to treat it with the seriousness it deserves.I also guarantee you that this deal is risk free and legitimate from all what you may think of. I am Mr. Robert Hornsby, Manager, Allocation Department (Allied Irish Bank GB) Berkeley Square Branch. My office monitors and controls the affairs of all banks and financial institutions in United Kingdom concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed
deposits and over-invoiced sum etc. On this note, I wish to have a deal with you as regards to the unpaid funds and as it is my duty to recommend the transfer of these surplus funds to the British Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions received two days ago from the Foreign Debts Reconciliation Department to submit the List of payment reports/expenditures and audited reports of revenues.
Among several others, I have decided to present you as the NEXT OF KIN/WILL BENEFICIARY to an overdue inheritance sum of Seven Million British Pounds Sterling only (7,000,000.00) belonging to our Late customer Mrs. Suzanne Matthias of Berlin, Germany. Following my idea that we can have a Deal/Agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of a UK accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Listen 45% of this money will be for you, in respect to the provision of a foreign account,10% will be set aside for expenses incurred during the business and 45% would be for me as I have planned to come to your Country as soon as the transfer is completed.
1) The sum of Seven Million British Pounds Sterling only (7,000,000.00) only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary, the transfer will be made by telegraphic Transfer(T/T), confirm able in 5-7 working days.
2) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3) There should be no third party as most problem associated with transfers of fund release are caused by beneficiary's agents or representative. If you AGREE with my
conditions, I will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the 5-7 working days mandate.
If you are interested contact me through my private email address which is email@example.com
with the below information.
1) Your full name.
(2) Phone, Fax and Mobile #.
(3) Company name, Position and Contact Address.
(4) Profession, Age and Marital Status
I hope you don't reject this offer and have the funds transferred to your nominated bank account.
Waiting for your urgent reply.
Mr. Robert Hornsby.