From: (sent from abused email account)
Reply-To: barr_athm@outlook.com
Date: Wed, 16 Aug 2017 20:33:38 +0530
Subject: Dear sir/Madam
Dear sir/Madam,
I must apologize for bringing into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am MR CALVIN BARRY I was the Personal Chief accountant to late Mr . Mark Johnson an United Kingdom Citizen who was a private businessman in my country unfortunately lost his life in the plane crash of Dana Airlines Flight which crashed on Sunday 5th November 2002, including his wife and only daughter.
Before the plane crash, Mr . Mark Johnson made a deposit value of £2.5MILLION GREAT BRITISH POUNDS in our bank STANDARD CHARTERED BANK Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr . Mark Johnson and his family had been died in that plane crash. After further investigation it was also discovered that Mr . Mark Johnson next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of two years and the funds will revert to the ownership of the UNITED KINGDOM GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr . Mark Johnson so that you will be able to receive these funds for both of us to share. WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successfully. As a Regional manager here in my bank, I will prepare the necessary document that will back you up as the next of kin to Mr Mark Johnson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your FAVOR for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
Once the funds have been transferred into your destination bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address :(barr_athm@outlook.com)
Your earliest response to this letter will be appreciated.
Best Regards.
Mr Calvin Barry.
Regional Manager
Standard Chartered Bank (UK)
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