||Date: Tue 8 Dec 2009
Thank you so much for your kind and swift response to my mail. I really
appreciate your kind understanding to assist me achieve this great life
opportunity. Before I go ahead and give you more details, I will like to
introduce myself very well to you so that you will know whom you are
dealing with and for you to have trust in me. I am a British citizen
working with Natwest Bank here in London. I am working as the assistant
manager greater London regional office. I married to Mrs. Julian Gordon a
British citizen and we have two sons and one daughter.
The major reason I had to go into this transaction is because there is no
moral justification for Natwest bank to inherit this fund. All I needed
from you is your most honest, sincere and understanding co-operation. I
have worked out carefully the modality in which this transaction will be
carried out. Besides, as the assistant manager greater London regional
office, I have in my possession all relevant information and instruments
which will back up this claim.
I would want to reiterate that there is nothing about this transaction
that will expose you to any breach of law as it will be executed under the
ambits of law. Natwest bank will give you all back up in your country that
this fund is legal once the fund is transferred to your nominated bank
account. With the full details of the information on how we are going to
carry out this transaction which I will send across to you with the
documents which I have in my possession, there is nothing that will stop
the Bank from paying you the funds. So your security here and in your
country is wholly assured.As regards to the Bank's curiosity about your
co-relationship with the deceased customer, Mr. Morrison Thompson with
you, just the provision of the full information of the late customer, the
Bank will be convinced that you are the kin to Mr. Morrison Thompson.
Moreover, I am here to provide with you any other information they might
demand. I want you to trust me. I have worked in a legal department, you
ought to understand me when I tell you that you are protected that I have
all it takes to inherit this fund.
Right now, all I need is your honest and sincere co-operation so that we
can carry out this deal through. Regarding your full name and address, I
have given it to my lawyer to go and secure all the legal documents in
your name. I am going to make arrangements to up-load your data here in
our Bank in case of verifications. I want you to assure me of keeping this
transaction 100% COFIDENTIAL AND SECRET, because of my position here in
the bank.Do not discuss or get a third party involved as that might
jeopardize this opportunity for us to make our future.I will also join you
immediately the funds gets into your account for sharing according to the
mode I proposed. I will also need your help in investing some part of my
share in a profitable business venture in your country.
I will be sending an application letter format to you which you will fill
carefully and send to the bank for the processing of the release and
transfer of the Fund to your designated bank account.Once again, I have to
assure you that we will conclude this transaction in the next seven
working days banking days and this Fund will successfully transferred to
your nominated bank account once you start by contacting the bank today.
Call me upon receipt of this massage for proper discussions.Keep this a
top secret as this transaction demands.
Mr. Pell Gordon.
The attached file is a copy of Application form which you have to
carefully fill and fax or e-mail: to the bank foreign remittance
department so they can start the process transfer of the fund to your
nominated bank account in your Country.
Here below is bank contact address:
As soon as you receive any information from the bank after you have
contacted the bank, please get back to me so i can advice you on what to
My interest to transfer you this funds is because I don’t want anyone to
know how I made money, I have a lot of trusted friend and family member
that I can contact to help me carry out this operation but I want
everything to be secret, that is why I decided to chose someone oversea.
How I got your contact my wife is working presently with Romania embassy
here in London, she went into explore of someone that can be trusted,
sincere and God fearing. She got your contact from Romania international
business information; we decided to contact having in mind that you will
not betray us when funds are transferred to your bank account.
This transaction is legal under the ambit of law; all the bank need is the
legal documents that will prove that you are the benefice beneficiary to
the inheritance funds.
For this transaction to be successful all you have to do is to follow my
instruction and advice, right now I want you to contact the bank now, I am
in the office.
Send the application form to the bank either by fax or email, contact the
Contact me as soon as you send the application form so I can start
processing the legal
Here below is the bank contact information where you can send the
Contact the bank immediately and get back to me for more advice.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED AND REVIEWED YOUR
LETTER OF APPLICATION AND YOU ARE HEREBY MANDATED TO GO THROUGH THE
ATTACHED FILE AND ACT ACCORDINGLY TO ENABLE US FACILITATE YOUR INHERITANCE
MR WILLIAM ANDERSSON
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK LONDON.
I received your mail, as well as the attached file from the bank, they
want you to provide certain documents to prove that you are the next of
kin/Will Beneficiary to our deceased foreign customers Late Mr. Thompson
Here are the documents the bank requires from you.
1 Letter of Administration
2 Affidavit of oath
3 Death Certificate
4 Complete banking details
5 Scan copy of your international passport or driving license
I have discussed with my personal lawyer on how to legalize the documents
at the High Court. He told me that to legalize these documents on your
behalf at the Court, will cost a alot of money due to the urgency of the
issue I have discussed at length with my personal lawyer,and he assured me
that if I make available of the money this evening,he will proceed
tomorrow morning to the High Court to legalize the documents no your
Although, the cost of these documents will not be so easy for me. but i
will try all my possible best this evening.You dont have to worry
actually, i well send all the document to you immediately i receved it
from my lawyer tomorrow.
I believe we can conclude this transaction this week
Mr. Pell Gordon.
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