From: "Mr. Jacob Ebele." <info@terpstra.local>
Reply-To: mrjacobebele@yahoo.co.uk
Date: Wed, 29 Jul 2015 06:44:54 -0400
Subject: Re: Bequest of Late Mark Davey
Ref : Reference code Number : 526J26548
I am the auditor and head of computing department of a Reputable Bank and I was lucky to discover an account opened belonging to a customer Engr. Mark Davey From United Kingdom hereinafter referred
to as 'my customer' who worked as contractor with Mobil an oil magnate in my country and was killed by Armed Robbers. I will also send you details as soon as you respond to my email. Since we heard of
his death, We have been expecting his next of Kin to come and put claims for his money as the heir, because we can not release his fund from his account unless someone applies for claims as the next of
kin to the deceased as indicated in our banking guidelines.
Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund.
I am totally shock to discover this account was DORMANT for so many years, when I investigated deeply by contacting the assigned Authorities I also found that there was no next of kin to this account nobody has
operated on this account after the death of the deceased .
On further investigation, I found out that he died without making a WILL,and all attempts to trace his nex of kin was fruitless. I therefore made further investigation and discovered that Mr. Mark Davey did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
I decided to use my position at the Bank to communicate with you so that we can claim the funds and transferre to you smoothly we can start Investing the funds into your country and I will come down after three(3) months to receive my share Please respond immediately if you are truly interested to work with me on this deal and I will
use my position and influenceto effect the legal approval and onward transfer of this fund into your account with
appropriate clearance from foreign payment department.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer.
A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
This transaction is 100% risks free as I have worked out all modalities to complete the operation effectively. Once the fund is released and transfer to you, we shall divide the fund with the sharing ratio of 50/50 for each of us as our benefits. Kingly indicate your interest to this letter or you can as well.
Endeavour to get back to me whether you are willing to collaborate with me or not so that I can further my search for another partner.
Kindly quote the reference code numbers above when responding to this mail. Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.
I will fill you in with further details upon your reply to me .
Sincerely yours,
Mr. Jacob Ebele
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