From: <info10@info904.onmicrosoft.com>
Reply-To: <jona_hince@hotmail.co.uk>
Date: Sun, 10 Nov 2013 17:30:13 +0530
Subject: Greetings to you


Greetings to you,

Please permit me to make your acquaintance in so informal a manner. This is=
necessitated by my urgent need to reach you. This request may seem strange=
and unsolicited but I will crave your indulgence and pray that you view it=
seriously,
I want our communication to be basically through email for now. I want you =
to partner with me in getting back the money (US$4,800,000.00) left behind =
in a fixed deposit account in our bank by a citizen of your country, Mr. Sa=
njay Krishna. If this will endanger your position and reputation, I would n=
ot have contacted you. This is safe and beneficial. I am presently the oper=
ations manager of our Bank in Crawford Trust Finance UNITED STATE OF AMERIC=
A, please do not expose this transaction for any reason, I will give you mo=
re information of myself, our bank and the transaction itself once you writ=
e again.
Late Mr. Sanjay Krishna lived and worked in New Carrollton City as an inter=
national businessman. He deposited in our bank the sum of Four Million, Eig=
ht Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This dep=
osit has long matured and has gone dormant for about three years. We have t=
ried to reach him and could not. His telephone number could not be reached,=
emails sent to him kept bouncing back as undelivered and we never got any =
response from the letters posted to his residential address.

This issue prompted me to carry out an independent investigation about his =
whereabouts since he did not provide a next of kin or beneficiary at the ti=
me he made the deposit with us. I later realized with shook that he died so=
metime in August 2009 of heart related illness in a New Carrollton Hospital=
. His death was not reported to our bank from that time till this moment an=
d nobody in our bank is aware of this. He was a kind hearted man and give m=
oney out freely. I pray his soul rest in peace
However, I have on my own made several enquiries at your embassy and no inf=
ormation of him was found, which I find weird. My effort to locate any of h=
is relatives took me to your country and the regional passport office in Ne=
w Delhi informed me that the passport number was irrelevant and not issued =
anywhere in India. Since this is the issue, I want you to apply as the next=
of kin of the deceased to claim the deposit from our bank since it is assu=
med he was from India. It does not matter whether you knew him or not, it d=
oes not matter if you have any kind of relationship with him or not. I will=
guide you all the way to make this claim. This is not a matter of being gr=
eedy or having ugly morals, it is not the best to leave the money to eventu=
ally end up in Government hands while we have the opportunity to live bette=
r with it. This is a risk free transaction, as I am the operations manager =
of our Bank and the final approval of you application will be done by my de=
partment.

Once it is approved, you will have the right to claim the money. And when i=
t is transferred to you, I will come to meet with you in order to share the=
money which will be into two equal parts (50:50) for each of us after dedu=
cting all the costs incurred in getting the money. With my influence, our b=
ank will tender the necessary documents to appropriate authorities, like yo=
ur country's central bank (RBI) to enable a smooth transfer of the money in=
to your bank account. Everything will be done legally, have no fear about t=
his. Right now, I have all the copies of the documents relating to the fixe=
d deposit late Mr. Sanjay Krishna made that you will file to back up this c=
laim. All I require now is your honest cooperation to enable us make this c=
laim and we have to do this within shortest time possible. If you are willi=
ng to do this with me, write back and I shall inform you on what next to do=
. If nothing is done immediately, the money will be returned to the governm=
ent treasury a
s an abandoned fund and we will gain nothing from it. I am waiting for your=
consent in order to move to the next step towards getting the fund. Thank =
you and I am waiting.

Best regards,
Jonathan Hince
Email:jona_hince@hotmail.co.uk