From: "Christopher Philips" (may be fake)
Reply-To: <chrisphillipsa1@gmail.com>
Date: Sat, 19 May 2012 12:32:57 -0400
Subject: Hello
Hello dear,
I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise, because we haven't met before. My name is Christopher Philips, I'm an employee of Bank of China (UK) Limited London. I am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. The British Government is already working with some NGO'S through the unclaimed Assets Register, to confiscate and divert unclaimed depositor's funds to help the bad economy.
Read this article below:
http://www.unclaimedassets.co.uk/trace_forgotten_funds.htm
This transaction involves a customer at my bank who shares the same surname with you and also the circumstances surrounding huge deposits of British Pounds made by this client at the private banking arm of my bank "Bank of China, UK". The Bank of China Private Banking customer died in testate and nominated no successor in title over the huge deposits of GBP6,759,000.00 made with my bank. I would respectfully request that you keep the contents of this email private and respect the integrity of the information you come by as a result of this email. I would respectfully request that you keep the contents of this email private and respect the integrity of the information you come by as a result of this email. I'm contacting you independently of our investigation and no one is informed of this communication between you and I. I would like to intimate you with facts that I believe would be of interest to you.I will simply nominate you as the next of kin and have them release the deposit to you. I assure you that I
There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking customers. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
Regards,
Christopher Philips.
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