Subject: Thanks very much for your understanding here is my working id
Date: Wed, 11 Mar 2009 18:29:32 +0000
Thank you once again for your genuine interest in this transaction, I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction, I am very confident doing this business with you.
Please i want you to know that this transaction is 100% risk free the deceased did not declare any next of kin in his files and next of kin can be anybody and in international laws must not be a relative. Once you are put as the next of kin that makes you beneficiary of the funds and that is what we have in our records and nobody can come up as next of kin because the next of kin is contacted based on records and does not know his/her next of kin status till contacted.
I will be spending a lot of money on this transaction documentation and attorney requirements and i really need to know if you are very serious about this because it is an opportunityyou must not miss or the money will be left idle without trace for ever and your only requirement is when you are opening the account type required to transfer the money.
Like I said before, due to this issue on my hands now it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country, I am quite certain about that.You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.
This project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project. I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.
The money would be transferred to your account which you will open in the bank for both of us, this is the best way I have found, it will protect us from my bank, I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them religiously.
I must also inform you that you will not have to travel for any reason, because the attorney shall be handling all matters of probate on your behalf, you will be duly represented by the attorney, he is an accredited Lawyer with vast experience in issues of inheritance. He will have all the paper work perfected, and with these documents shall be used forward to file for the immediate release and transfer of the funds, as a matter of fact I have been a professional banker for years and I know perfectly how the system works
Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.As result of this you will have to open an account in the corresponding bank, I will obtain a certificate of deposit from this my bank, it will be issued in your name, this will make you the bonafide owner of the funds. After this the money will be banked online and you can make transfers, I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
Before I commence, I will need you to send me a copy of any form your identification (Driver's licence or International passport) and your current address, I want to be sure that I am transacting with the correct person, as soon as I get these from you I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my id upon receipt ofthis identification.
I will send the name and contact details of the bank to you so that you can commence communication with them.Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Awaiting your kind response.