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To: josth3@msn.com
Subject: BUSINESS FROM MR. JOHN SMITH
Date: Wed 28 Oct 2009 12 15 54 0100
From: JOHN SMITH <josth3@msn.com>
DEAR SIR/MADAM,
MY NAME IS MR.JOHN SMITH,
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(WILLIAM BARNES,
OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH
EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.
SIR/MADAM, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED
WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS
NO ONE HAS COME TO CLAIM HER FUNDS OF USD30M,[THIRTY MILLION UNITED STATES
DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT
OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS
FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE
THAN TEN YEARS, BECAUSE AFTER TEN YEARS THE MONEY WILL BE CALLED BACK TO
THE BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE
MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE
USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A
NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A GHANA CANNOT STAND AS THE NEXT OF KIN TO A
FOREIGNER.
I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN
RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT
MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND THE REST
WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I
AM ALMOST DUE FOR RETIREMENT.
UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A
DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF
KIN AND THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE
AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED
ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER.
HOPING TO HEAR FROM YOU.
REGARDS,
MR.JOHN SMITH
PLEASE REPLY TO MY PRIVATE EMAIL :johnsmith@avoe.ge
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