From: (sent from abused email account)
Date: Fri, 18 Jul 2014 00:20:56 +0000
Subject: Hello Dear
Hello Dear,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this mail from me, since there was no previous correspondence between us. My name is Mr. Nankai Ferdinand, a personal Attorney to Late Ms. Rita Filho. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared serviceable by the Bank where this fund valued (Five Million Nine Hundred and Fifty Thousand Euros) deposited by my client before her death.
The Bank has issued me a notice to contact the next of kin or the account will be declared serviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to her has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to you.
All the legal documentations to back up your claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation to enable us achieve this transaction.
I wish to point out that I want 10% of this money to be shared among the Charity Organizations, while the remaining 90% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. If you are interested, upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Finally, kindly respond to my private email: barr.ferdinandlass@gmail.com for more details.
Regards,
Barr. Nankai Ferdinand
Hello Dear,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this mail from me, since there was no previous correspondence between us. My name is Mr. Nankai Ferdinand, a personal Attorney to Late Ms. Rita Filho. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared serviceable by the Bank where this fund valued (Five Million Nine Hundred and Fifty Thousand Euros) deposited by my client before her death.
The Bank has issued me a notice to contact the next of kin or the account will be declared serviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to her has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to you.
All the legal documentations to back up your claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation to enable us achieve this transaction.
I wish to point out that I want 10% of this money to be shared among the Charity Organizations, while the remaining 90% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. If you are interested, upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Finally, kindly respond to my private email: barr.ferdinandlass@gmail.com for more details.
Regards,
Barr. Nankai Ferdinand
