From: Richard Boom <viktorre@gmail.com> (may be fake) 
Reply-To: viktorre11@gmail.com 
Date: Fri, 22 Feb 2013 14:00:00 +0100 
Subject: private 
 
 
Greeting, 
 
My name is Mr Richard Boom. I trained and work as an external auditor for Bank 
of Scotland. I Work as part of a bigger team that covers the entire   
Scotland and 
England region. I have taken pains to find your contact through   
personal endeavours. 
 
On routine audit check last month, I discovered some investment accounts that 
have been dormant for the last fourteen (14) years, all the accounts belonging 
to a single holder with monies totaling a little above ($41,100,000.00) 
Forty-one Million One Hundred Thousand United States Dollars. Banking   
regulation 
in the UK demands that the fiscal authorities are notified when accounts are 
dormant for this period, so that the funds can be called in by the regulatory 
bodies. The above set of facts underscores my reason of writing and making the 
following proposal. 
 
My investigations of the said account reveals that the investor died   
in 1997the 
exact time the account was last operated, I can confirm with certainty   
that the 
said investor died intestate and no nextofkin has been found or has come 
forward all these years. I am of the settled conviction that using my insider 
leverage and working with you, we can secure the funds instead of allowing it 
pass as an unclaimed fund into the coffers of the UK Government. This is 
especially possible as you bear the same LAST NAME to the said   
investor, and can 
stand as his extended relative. This exactly is why I crave your participation 
and co-operation. 
 
I have seized all relevant documents (Legal and Banking) including   
access to the 
very account of the deceased. This will facilitate my putting you   
forward as the 
claimant/beneficiary of the funds and ultimately transfer the money to any 
account nominated by you. You shall be rewarded for your part in this 
transaction with 40% of the total funds for your efforts, less any expenses. I 
shall however leave out the final details of this transaction till I   
receive an 
affirmation of your desire to participate. Be assured that I am on top of the 
situation. There will be no risk involved whatsoever if you agree to come on 
board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance   
if we are 
to successfully reap the immense benefits of this transaction. I   
guarantee that 
the transaction will be executed under a legitimate arrangement that will 
protect us from any breach of law. 
 
To affirm your willingness and cooperation to my proposal please contact me 
through email stating your interest to assist and i will give you the   
full details. 
 
Your prompt response will be highly appreciated. 
 
Kind Regards, 
 
Mr Richard Boom 
 
 
 
 
 
 |