From: "Mr's Regina Oliver" (may be fake)
Reply-To: <mailmebryanhunter@gmail.com>
Date: Thu, 14 Dec 2017 21:35:07 -0600
Subject: Cayman National Bank Ltd.

Cayman National Bank Ltd.

Government Administration Building

200 Elgin Ave, George Town,Cayman Island

 

Dear Friend,

 

I am Regina Oliver Insurance Manager in Cayman National Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 21st of November 2017,our Customer, an American National,Late Mr/Mrs Timothy A.Shaw & Melissa Shaw,worked at Exelon Nuclear, LaSalle Station as Mechanical Maintenance FLS with the Government of Cayman Island, deposited, a valued amount of US$1.5Million Dollars in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers FLS, that Late  Mr/Mrs Timothy A.Shaw & Melissa Shaw,until his death of him and his family One month ago in their home which caught fire overnight outside rural Dixon, Ill., Parents Timothy and Melissa Shaw and their children, Ethan, 17, LeAnne, 15, Hailey, 12, and Dylan, 11, died in the fire early Tuesday morning 21st of November 2017 .

 

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that Late  Mr/Mrs Timothy A.Shaw & Melissa Shaw, did not declare any Next of kin in all his official documents.This sum US$1.5Million Dollars is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Cayman Island Laws, at the expiration of weeks, the money will revert to the Ownership of the Cayman Island Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of Late  Mr/Mrs Timothy A.Shaw & Melissa Shaw. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the

 

You can read more about the death of Mr/Mrs Timothy A.Shaw & Melissa Shaw on visiting these sites below: http://wgntv.com/2017/11/21/6-killed-in-dixon-house-fire/

 

Below is the following information you are to fill.

 

(1) Your Full Name:

 

(2) Residential Address:

 

(3) Phone, Fax and Mobile :

 

(4) Profession, Age and Marital Status:

 

(5) Company/Business Name:

(6) a copy of your International Passport:

 

Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund.

 

Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(( mailmebryanhunter@gmail.com )) as soon as you get this mail to enable us discuss on the modalities and processesfor success of this transaction. Thanks for your anticipated cooperation and understanding.

 

I wait for your kind response.

Best Regards