From: "Dr.William Smith" (may be fake)
Reply-To: <skyecorporatefinance@financier.com>
Date: Tue, 5 Sep 2017 03:44:15 -0700
Subject: I NEED YOUR URGENT RESPONSE
Dear Friend,
I wish to introduce myself to you, I am Keith S. Alan, a UK Citizen also a staff of an offshore bank (The LLoyds Bank Plc) London office. I am the head of the Accounts Department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I will explain below. The sum of €20,300,000.00EUR (Twenty Million Three Hundred Thousand Euro) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. There is this client Mr. Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his two children all died in a King Air B350 plane crash seaside resort town of Trancoso, in the state of Bahia.
All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and provide the Next of Kin, I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law the money will be revert to the ownership of the British government after 5yrs if nobody applies to claim the fund. To prevent this from happening I have decided to seek your assistance to have you stand as his next of kin so that the said fund (€20.3 Million EURO), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail.
I intend to give 45% of the total funds which is the sum of €9.135,000.00EUR as a compensation for your assistance. I will notify you on the full transaction on receipt of your response if you are interested, and I shall send you the details and necessary procedures with which to make the transfer.
Should you be interested? Please send me your:
1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age & Sex.
Reach me via my e-mail: skyecorporatefinance@financier.com
Your immediate response will be appreciated
Kind Regards,
Dr. Keith S. Alan
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