Sent: Wednesday, February 18, 2009 3:21 PM
Subject: DETAILS AND PROCEEDURE
foremost I say thanks for your response to my email, and willingness to
collaborate with me on this transaction and I assure you that with your
total cooperation and commitment, we are sure to finalize this transaction
in the shortest possible time. My years in the banking section couple with
business ideal had thought me that, partnership requires
I know this means of communication may not be
morally right to you as a person but I have had a great thought about it
and I have come to this conclusion which I am about to share with
As I earlier introduced myself to you I am the
credit manager of SNS Bank in the Netherlands and presently in the liaison
office in UK and in one way or the other was hoping you will cooperate
with me in this endeavor I am about to undertake.
I stumbled upon
the account of a deceased client of this Bank and I figured out that since
you share a common name with him I believe you can stand as the next of
Now my proposal to you is that I want you to
cooperate with me in seeing that these funds of late Mr. Albert
Young,does not go down the drain. HOW? Let me
At the end of a five year depository mandate of
any bonded depository account, if such an account is not claimed or
renewed to commence another tenure of 5 additional years, a 6 months
period of grace is granted to the account holder or its designated
beneficiary, a probate order of Mandamus is then issued to provide such a
beneficiary whereby failure to do so at the end of its expiration the
funds will be quarantined and shared amongst the directors of the Bank at
the end of that fiscal year.
This is about to happen to the said funds of the
late Mr. Albert Young and the amount involved is 8.9 Million British
Pounds (Eight Million Nine hundred thousand Pounds), this I feel may not
be to upright from both my end and as to the end of the directors of the
bank but I think it would rather be more beneficial to you and I who at
the end of the day will use the funds to affect the lives of other people
as well as close family members and well wishers.
Now what I
intend for you to do are to re confirm to me with all your basic details
will be used by an attorney who I will hire to facilitate all the relevant
change of ownership documents apart from the basic documents which I have
in my possession which is the Death Certificate of the late Client,
supporting affidavit of facts/claims from the Court which will certify you
as the true beneficiary to the funds and the next of kin to the late
client and also that this is an inheritance fund and the letter of
administration from the Court also which will state that the late client
died without a will.
Once this has been actualized the attorney will
present the claims documents to the appropriate quarters in the Bank and
once they have all necessary details you will be contacted by the bank
At this stage, you would be expected to make a
trip to the Headquarters in the Netherlands or one of our offices in
Dublin Ireland to meet with the Officials there and sign for the release
of the funds to you, if you are unable to make the trip, the Attorney will
be able to go over to the Bank to sign on your behalf for you as such, you
would be expected to open an Online Bank Account with the Headquarters in
the Netherlands, once you are able to set up this Bank Account, the funds
in the Bonded Account will be credited into that Account that you must
have set up in your name, from there you can withdraw to your own Bank
Account in your Country bit by bit.
The Essence of
this online Bank Account is because since the existing Account is already
in a bonded state, it cannot be transferred out of that Country directly
this is in Accordance with the Banking laws of the Netherlands.
I want to
reassure you that I will be guiding you from this end since I cannot come
out openly been a member of this Bank and also would want you to know that
you must maintain utmost secrecy and confidentiality all through this
project until its completion.
I want you to please look at this opportunity as
a good cause and please remove every form of guilt from your mind because
at the end of the day it's either the bank officials get the funds or we
get the funds one way or another someone gets to gain, I also want you to
know that the whole process is 100% safe and you are guaranteed of your
I await your response so that we can commence
this project as soon as possible.
SNS Bank liaison Office
Tel: + 44 70359
Sent: Friday, February 20, 2009 1:22 AM
Subject: Re: DETAILS AND PROCEEDURE
Attached to this mail are documents from the
Bank,Death certificate of the late Client and also a scanned copy of my
I hope this will
be fine with you.
Mr. Justin Thomas
SNS Bank liaison
Tel: + 44 70359 33773
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