Sent: Monday, March 16, 2009 8:15 PM
Subject: INVESTMENT
Attn:
Hello Dear ,
Your
identity and contact was made known to me in my desperate quest to successfully
locate the next of kin to an account file forwarded to mine desk for
liquidation.I am JAMES ANDERSON, I work with the legal department of the FIRST
GULF BANK DUBAI. It is my job to see that any unclaimed account resulting from
demise of account holder is certified and confirmed? UNCLAIMED? before final
liquidation instruction is passed on any such account file.
With the above
explanation of my responsibility/obligation in carrying out my duty, I was
necessitated to making contact with you because an account file due for
liquidation and currently valued at US$ 10.3 Million (Ten million, three hundred
Thousand US Dollars) was forwarded to my office for final search of next of kin
to the deceased account holder, this account was last operated in April 2003.I
have tried to locate the next of kin to this account but to no avail. I have
tried the embassies, still no results. In my quest to locate such person, i came
across your identity. Coincidentally you bear the same surname as the holder of
the account in question and that is the major reason for my contact with you.I
have been mandated to provide next of kin to this account or have the account
confiscated within thirty official working days from the 22nd of JUNE,
2009.Therefore I seize this opportunity to make a confidential transaction
proposal to you as follows: -
1. We both work together on this file, I will
use my official capacity to front you as the next of kin to this account file.
All files relating to this account will be amended to suit our plight.
2. I
will provide you an attorney, who will be standing in on your behalf while the
claim suit is going on. I will be directing the affairs of the claim suit from
behind the scene.
3. Once claim of account approval by virtue of next of kin
is passed in favor of us.[you] We shall have the proceeds of the account
shared/disbursed as follows:-
{i} 80% to be shared equally (40:40) between
both parties (you and me)
{ii} 20% will be set aside for expenses incurred in
the course of execution of the transaction afterwards. We might have to indulge
in a bit of lobbying to scale through a few bureaucratic bottleneck procedures
and to gain claim and transfer approval quickly. All I require is your honest
co-operation to enable us seeing this deal through. I guarantee that this will
be executed under a legitimate arrangement that will protect you from any breach
of the Law. Upon your critical scrutiny of the above mentioned proposal and
3point operational module.
I expect to hear from you as soon as
possible\Sincerely,
James Anderson