From: "Mr Helmut Panke" (may be fake)
Reply-To: <servicemail676@mailbox.gr>
Date: Wed, 1 Jun 2011 01:15:45 +0800
Subject: I am writing you.........
From: Mr. Helmut Panke.
Member board of directors
UBS Investment Bank
United Kingdom,
Dear Sir,
I am Mr. Helmut Panke I am a member of board of director/chairman audit committee of UBS investment bank London. I am responsible for all audit and financial policies at the bank am compelled to contact you directly after due considerations concerning a confidential matter.
In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years with the total sum of eight million, four hundred & ninety thousand (8,490,000.00gbp) great British pound sterling. I contacted the bank management and we sent out staffs for inquiries and discovered that the account holder died in an accident.
I am writing you to please stand as the next of kin of the account so that we can work together to remit the money to you as the next of Kin, I have made inquiries and discovered that the fund owner died
together with his families and no next of kin was left.
I am the only person that knows about this information because I am the audit chairman of the bank and this is the reason i am contacting you to act as next of kin to the fund owner. I have certified my conscience to compensate you adequately at the end of the transaction also; I do need to inform you that there is practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account.
I guarantee this transaction will be under legitimate arrangements that will not breach the law by both parties; it is a simple process which will take a short while if you are willing. I will tell you all you need to know about the transaction. God bless you.
Regards,
Mr. Helmut Panke.
(Member board of directors/chairman audit committee)
UBS investment bank United Kingdom.
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