From: Faisaluddin Jenon <fjenon@sarawaknet.gov.my>
Reply-To: kirbylink2@gmail.com
Date: Sun, 29 Aug 2010 21:39:33 +0100
Subject: REAL OPPORTUNITY.
Hello,
I am contacting you based on a transfer of a huge sum of funds 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
all arrangements will be legally done, we are contacting you due to its
urgency.
We discovered an abandoned sum of (Twenty-Eight Million Five Hundred
Thousand United States Dollars) in an account that belongs to our
foreign customer (late) who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay
claims over this fund as the heir/beneficiary. The funds cannot be
released from his account unless someone applies for claims as the
next-of-kin/beneficiary to the deceased as indicated in our banking
guidelines.
Upon discovery, we now seek your permission to have you stand as next of
kin/beneficiary to the deceased as all documentations will be carefully
and legally worked out by us for the funds (Twenty-Eight Million Five
Hundred Thousand United States Dollars) to be released in your favor as
the beneficiary/next of kin. It may interest you to know that we have
secured from the probate office an order of "Mandamus" to locate any of
the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following;
1. Beneficiary Name and Present Contact Address.
2. Direct Telephone, Fax and Mobile Number.
3. Date of Birth And Occupation
These requirements will enable us file a letter of claims to the
appropriate departments for necessary approval documents in your favor
before the transfer can be made. We shall be compensating you with 50%
on final conclusion of this project.
Your share stays while the rest shall be for us for investment purposes
in your country. If this proposal is acceptable by you, please do not
take undue Advantage of the trust we have bestowed on you.
I await your urgent respond
Regards,
Mr. Kirby Link
NB: Send me all the necessary information I have requested from you if
truly You are willing to assist me in this transaction. Here is my
alternative E-mail: kirbylink2@gmail.com
|