From: Ryan <webmaster@dascollection.com>
Reply-To: ryanmc20020@hotmail.com
Date: Wed, 22 Nov 2017 04:00:00 -0600
Subject: Re: Hello
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Dear Friend
I am Ryan McCoy, a member of staff of UBS Investment Bank. I am writing
you following an Opportunity in my office that will be of an immense
benefit to both of us. In my department, being the head of distressed
debt research, I discovered an abandoned sum of £15, 400.000.00 (Fifteen
Million four hundred thousand Great British Pounds) in an account that
belongs to Mr, Stephen Richard, an American business man who lost his
life in a plane crash along with his entire family.
The choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of the transaction,
and the confidentiality herein. Now our bank has been waiting for any of
the relatives to come-up for the claim but nobody has done that. I
personally have been unsuccessful in locating the relatives since I
resumed office, I seek your consent to present you as the next of kin
/Will Beneficiary to the deceased so that the proceeds of this account
valued at (Fifteen Million four hundred thousand Great British Pounds)
can be paid to you.
This will be disbursed or shared in these percentages, 60% to me and
40% to you.I have secured all necessary legal documents that can be used
to back up this claim we are making. All I need is to fill in your names
to the documents and legalize it in the court here to prove you as the
legitimate beneficiary. All I require now is your honest Co-operation,
Confidentiality and Trust to enable us see this transaction through. I
guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please provide me the following: as we have a few days to run it
through. This is very URGENT PLEASE.
1. Full Name
2. Your Mobile phone Number
3. Your Residential address
4. Your Age:
This information will enable me to upload your data into our bank
database to reflect in the bank network system that you are the named
next of kin/will beneficiary of this fund, and I will guide you on how
to open communication with the bank and make the claims for onward
transfer of the funds to your bank account in your country, please note
that we have few days to carry out this deal, Your kind and rapid
response will be highly appreciated.
When I have received the required information I shall furnish you with
due process of concluding this transaction without any delay. Please
discard this message if you are not interested. One Passionate appeal I
will make to you is not to discuss this matter with anybody, if you have
any reasons to reject this offer, please and please destroy this message
as any Leakage of this information will be too bad for me considering my
position here in the bank.
Regards,
Ryan McCoy.
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