Dear Friend;
My name is Henry Koon To, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in the Bank in Hong Kong.
I got your email address in my search for a reputable and reliable person to help me claim the sum of USD$43.7 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Mr Labeeb Ali Khatir who die with his wife and two children on the 21Th day of April 2001 in car crash along Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of his immediate family has prove Abortive, that was why I decided to see if I can get a reliable person via Internet preferably some one of the same surname and nationality with him which you have.
Why i am contacting you now is to present you to our bank as the next of Kin to the deceased customer. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country, KINDLY state your wish in this deal.
Looking forward to your urgent response by updating me with direct telephone number for easy communication.
Yours
Mr Henry Koon TO
