From: "Mr.Venkatesh Srikantan" (may be fake)
Reply-To: <venktan0@gmail.com>
Date: Thu, 19 Oct 2017 16:11:12 -0700
Subject: I am glad to find your contact !!!
Dear Friend.
I sincerely do not wish to inconvenience you with my letter for I have an urgent matter I wish to discuss with you which will benefit you and I. For introduction, I
Am.Mr.Venkatesh Srikantan,A Bank Officer here in Dubai. I am having an important business discussion, I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it. A customer and client of our bank had a fixed deposit with our bank for 96 calendar months, valued at US$15,500,000.00 (Fifteen million Five Hundred United State Dollars) the due date for this deposit contract was last 22nd of January 2016. Sadly, he was among the death victims of plane crash, Last week my Bank Management requested that i should give instructions on what to do about his funds, if to renew the contract. My bank management is yet to know about his death. I knew about it because he was my friend and I was his account officer prior to his death.
If my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use which I will not want such to happen because the money has been in my care until date. I am now seeking your co- operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank headquarters will release the account to you. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.
Kindly reply to enable me send you the complete details about this business deal. I look forward to your prompt reply.
Respectfully.
Mr.Venkatesh Srikantan,
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