From: "Craig Williams" (may be fake)
Reply-To: <craigwilliams@inbox.lv>
Date: Wed, 18 Jan 2017 09:10:25 +0100
Subject: I have urgent and very confidential
> Attention: Sir
>
> I’m Graig Williams an employee of ING BANKbranch here
> in Netherlands. I have urgent and very confidential
> businessproportion for you. I got your contact from the
> World Trade Centre Online Webdirectory here in Netherlands.
> In January 2011 a Consultant/Contractor Made anumbered time
> (fixed deposited) for twelve calendar months valued
> at(USD$3,500,000 million United States Dollars) in a
> domiciliary account inmy branch. Upon maturity, I sent a
> routine notification of account statues to hisforwarding
> address but got no reply, after two months, we sent a
> reminder ofsame letter and finally we discovered from his
> contact employers, SofimationOy, a Finland Company based in
> here in Netherlands that Lewis Andrews Died incar
> accident. After further investigation, I found out that he
> did notleave a WILL and all attempts to trace next of kin
> were fruitless. I thereforemade further investigation and
> discovered that he did not declare any Next ofKin in all his
> official documents.
>
>
> This sum of USD$3,500,000 is still floating in our bank and
> the interest isbeing rolled over with the principal sum at
> the end of each year. No one wouldcome forward to claim it,
> according to Dutch Law, at the expiration of 7 (six)years;
> the money will revert to the ownership of the Dutch
> government if nobodyapplies to claim these funds. Consequent
> upon the above, my proposal is that Iwould like you to
> stand in as the Next of Kin
>
>
> I will quickly work out the full documentation and change
> the nameto yours and transfer of the funds
>
> into yournominated account anywhere. We shall discuss
> the percentage as soonas I hear from you
Thanks
Graig Williams