From: "James O' Callaghan" <jamesocallaghan@yahoo.com.cn>
Reply-To: jamesocallaghan@yahoo.cn
Date: Wed, 13 Feb 2013 00:29:15 +0100
Subject: {Spam?}
I am James O' Callaghan, I work as an auditor general in a financial institution
in Dublin, Ireland. In the course of my auditing, I discovered an account, that
has laid dormant since the 90's. This account belongs to a dead foreigner, late
Mr. Said Muhammad Ibrahim, who died in 1999. Every effort made to track any
member of his family or next of kin has since failed; hence I got in contact
with you to stand as his next of kin since I can use my position here to get all
the necessary documents that will back you up as the next of Kin. He died
leaving no heir or a will.
My intention is to transfer this sum of $15.5M in the aforementioned account to
a safe account overseas. I am therefore proposing that you quietly partner with
me and provide an account or set up a new one that will serve the purpose of
receiving this fund. For your assistance in this venture, I am ready to part
with a good percentage of the entire funds. After going through the deceased
person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently
converted to company's funds that will benefit only the directors of my firm.
This money can be approved to you legally as with all the necessary documentary
approvals in your name. However, you would be required to show some proof of
claim that I will provide you with and also guide you on how to make your
applications.
Please do give me a reply so that I can send you detailed information on the
modalities of my proposition. I completely trust you to keep this proposition
absolutely confidential. Kindly forward your telephone and fax numbers where I
can reach you easily. I look forward to your prompt response.
jamesocallaghan@yahoo.cn
Best Regards,
James O' Callaghan
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