ATTENTION:
My name is Henrico Casler, I am the credit manager in a bank here in the
United Kingdom. I am contacting you of a business transfer, of a huge sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that everything has been taken care off, and all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.
PROPOSITION;I am the account officer of a foreigner named Yassin Qazi
who died in an air crash along with his wife on the 31st October 1999 in an
Egyptian airline 990 with other passengers on board. Since his death, none of
his next-of-kin are alive to make claims for this money as his heir, because
they all died in the same accident.We cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. I now seek your
permission to have you stand as a next of kin to the deceased, as all
documentations will be carefully worked out by me for the funds
(US$30,000,000.00) to be released in your favour as the beneficiary's next of
kin, Because after five years the money would be reverted back to the bank
treasury as unclaimed bill. It is on this note I decided to seek for whom his
name shall be used as the next of Kin/beneficiary to this fund. It may
interest you to know that we have secured from the probate an order of mandamus
to locate any of the deceased beneficiaries. Please acknowledge receipt of this
message in acceptance of our mutual business endeavour by furnishing me with
the following information if you are interested.1. A Beneficiary name?.In order
for me to prepare the document for transfer of the funds in your name. 2.
Direct Telephone and fax numbers??.For our personal contact and mutual trust in
each other. I shall be compensating you with 10% from the total sum, while the
remaining 90% would split between myself and my other colleague involved in
this transaction. I intend to retire after the conclusion of this transaction.
If this proposal isAcceptable by you, please endeavour to contact me
immediately.Do not take undue advantage of the trust I have bestowed in you and
do ensure to keep this very private as the sensitivity of this transaction
requires a great deal of secrecy. I await your urgent response through this
email. henrico@xxxxxxxxxxx
Regards,
HENRICO CASLER
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