From: "MR NEWMAN CHRIS" (may be fake)
Reply-To: <nmanchris2@yahoo.co.jp>
Date: Tue, 8 Jun 2010 14:33:39 +0800
Subject: Dear Friend, BE MY NEXT OF KIN? 08/06/2010
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential business proposal for you. A
Spanish Goldconsultant/contractor with the South African Mining Company, MRS CEPARO GRANT ROMAN made a numbered time (Fixed)
Deposit for (3) Three years, valued at £9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the South African Solid Gold Corporation that MRS CEPARO GRANT ROMAN died in
an underground train crash in the eastern city of Valencia Spain as Victims of the Tuesday,4 July 2006, Incident that befall
the Spanish, the bank is still unrelenting in its bid to contact any of the relatives to claim This
money, you can confirm through this website: http://news.bbc.co.uk/2/hi/europe/5143738.stm
On further investigation, I found out that she died without making a WILL, and all attempts to trace his next of kin was
fruitless. I therefore made further investigation and discovered that MRS CEPARO GRANT ROMAN did not declare any kin or
relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of £9.5M is still sitting in
my Bank. my proposal is that I will like you as a foreigner to stand in as the next of kin to MRS CEPARO GRANT ROMAN, I will
like you to provide immediately the below information so that the attorney will prepare the necessary documents and affidavits
that will put you in place as the next of kin. The Attorney will draft and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favour for the transfer.
The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. There is no risk at all
as all the paperwork for this transaction will be done by the attorney and my position as a prominent official of HSBC
guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email
address above. Upon your response, I shall then provide you with more details and relevant documents that will help you
understand the transaction.
Please send me the below information, Please observe utmost confidentiality, and rest assured that this transaction would be
most profitable for both of us because I shall require your assistance to invest my share in your country.
Full Name:
Current Address:
Phone, Fax, Mobile Numbers:
Profession:
Marital Status:
Age:
Nationality:
Copy Of Your Identification(International Passport Or Drivers License)
Thank you for finding time to read this as I await your urgent reply via my confidential email address:
E-mail: alfrednnaji_08@yahoo.co.jp
Mr.Newman Chris
E-mail: nmanchris1@yahoo.co.jp
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