Next of Kin Scam Alert
From The Desk Of Dave Coleman
Department: Senior Manager Accounts/Audit
Nat West Bank London
ATTENTION: PLEASE I DO NOT WISH TO EMBARRASS YOU IN ANY WAY.
Good day, Firstly, I apologize for sending you this sensitive information via e-mail
Instead of a Certified mail/Post-mail. This is due to the urgency and importance of
The information. I humbly crave your indulgence to read
This e-mail with all seriousness of purpose devoid of any doubt in your mind because
This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an
Acceptable meeting of the minds. Although we never met before, but I have every reason to believe That you are a highly respected personality, considering the fact
That I got your E- mail address through Internet my online
Network, while searching for a reliable and reputable person to
Handle this transaction.
I am a senior manager accounts/audit in Nat West Bank London. I am
Writing following an opportunity in my office that will be of
Immense benefit to both of us. In my department we discovered an
Abandoned sum of 10.5 million Pounds Sterling (Ten million five hundred
Thousand Pounds Only) in an account that belongs to one of our
Foreign customers Late Mr. Morris Thompson an American who
Unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 312000, including his wife
And only daughter.
You shall read more about the crash on visiting this site which I
Got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting
His next of kin or relatives to come over and claim his money
Because we cannot release it unless somebody applies for it as
Next of kin or relation to the Deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his
Only daughter died along with him in the plane crash leaving
Nobody with the knowledge of this fund behind for the claim. It is
Therefore upon this discovery that I and two other officials in
This department now decided to make business with you and release
The money to you as the next of kin or beneficiary of the funds
For safety keeping and subsequent disbursement since nobody is
Coming for it and we don't want this money to go back into
Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money
Remained after seven years the money will be transferred into
Banking treasury as unclaimed funds.
We agreed that 35% of this money would be for you as
Foreign partner, while the balance will be for my colleagues and I.
I will visit your country for the disbursement according to
The percentages indicated above once this money gets into your
Account. Please be honest to me.
To commence this transaction, we require you to immediately
Indicate your interest by a return e-mail and enclose the
Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
Note this transaction is confidential and risk free.
As soon as you receive this mail contact me through my private
E-mail address (davecoleman002@yahoo.fr)
Please note that all the necessary arrangement for the smooth
Release of these funds to you has been finalized.
We will discuss much in details when I do receive your response.
Best regards
Dave Coleman
Department: Senior Manager Accounts/Audit
Nat West Bank London
ATTENTION: PLEASE I DO NOT WISH TO EMBARRASS YOU IN ANY WAY.
Good day, Firstly, I apologize for sending you this sensitive information via e-mail
Instead of a Certified mail/Post-mail. This is due to the urgency and importance of
The information. I humbly crave your indulgence to read
This e-mail with all seriousness of purpose devoid of any doubt in your mind because
This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an
Acceptable meeting of the minds. Although we never met before, but I have every reason to believe That you are a highly respected personality, considering the fact
That I got your E- mail address through Internet my online
Network, while searching for a reliable and reputable person to
Handle this transaction.
I am a senior manager accounts/audit in Nat West Bank London. I am
Writing following an opportunity in my office that will be of
Immense benefit to both of us. In my department we discovered an
Abandoned sum of 10.5 million Pounds Sterling (Ten million five hundred
Thousand Pounds Only) in an account that belongs to one of our
Foreign customers Late Mr. Morris Thompson an American who
Unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 312000, including his wife
And only daughter.
You shall read more about the crash on visiting this site which I
Got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting
His next of kin or relatives to come over and claim his money
Because we cannot release it unless somebody applies for it as
Next of kin or relation to the Deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his
Only daughter died along with him in the plane crash leaving
Nobody with the knowledge of this fund behind for the claim. It is
Therefore upon this discovery that I and two other officials in
This department now decided to make business with you and release
The money to you as the next of kin or beneficiary of the funds
For safety keeping and subsequent disbursement since nobody is
Coming for it and we don't want this money to go back into
Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money
Remained after seven years the money will be transferred into
Banking treasury as unclaimed funds.
We agreed that 35% of this money would be for you as
Foreign partner, while the balance will be for my colleagues and I.
I will visit your country for the disbursement according to
The percentages indicated above once this money gets into your
Account. Please be honest to me.
To commence this transaction, we require you to immediately
Indicate your interest by a return e-mail and enclose the
Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
Note this transaction is confidential and risk free.
As soon as you receive this mail contact me through my private
E-mail address (davecoleman002@yahoo.fr)
Please note that all the necessary arrangement for the smooth
Release of these funds to you has been finalized.
We will discuss much in details when I do receive your response.
Best regards
Dave Coleman
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