From: JESSICA LINLEY <jssclinley@gmail.com> (may be fake)
Date: Thu, 31 Mar 2011 01:03:03 -0700 (MST)
Subject: VERY URGENT AND CONFIDENTAIL
MISS JESSICA LINLEY,
AUDITING AND ACCOUNTING MANAGER,
KASIKORN BANK THAILAND
BANGKOK THE KINGDOM OF THAILAND.
MY DEAR,
I AM MISS JESSICA LINLEY, THE AUDITING AND ACCOUNTING MANAGER OF
KASIKORN BANK HERE IN BANGKOK,THE KINGDOM OF THAILAND.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$24.1M DOLLARS
(TWENTY FOUR MILLION, ONE HUNDRED THOUSAND US DOLLARS)
ONLY IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG
WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY,
31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR
PARIS IN FRANCE.
PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT
RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND IN THE
FINANCE LAW OF THE KINGDOM OF THAILAND, BUT UNFORTUNATELY WE LEARNT THAT HIS
SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASHED
LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AND TO RELEASE THE MONEY TO YOU AS THE NEXT
OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS
MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED
BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGINE OF MY
COUNTRY (THE KINGDOM OF THAILAND) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE
PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES
INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER,
I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE
INDICATED ABOVE.
THEREFORE,TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR
DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A
RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION,
SO I WILL LIKE YOU TO SEND TO ME YOUR BRIEF DETAILS/PROFILE SUCH AS:
1. FULL NAMES:
2. HOME/OFFICE ADDRESS:
3. COUNTRY OF ORIGIN (NATIONALITY):
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