From: MR. ALEX F. ALBERT (alexfa@live.com)
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Sent: April 29, 2008 8:41:48 PM
Reply-to: alexfa002@live.com
To:
MR. ALEX F. ALBERT
Barclays Bank Plc
1 Churchill Place,
Freepost LON13542,
London. E14 5HP
England
Corporate Tel: +44-704 570 2796
Confidential Tel: +44-704 572 0835
Confidential Fax: +44-871-503 2582
Reply to: alexfa002@live.com
Hello,
PRIVATE AND URGENT.
I am contacting you based on a transfer of a huge sum of funds from a
deceased account.Though,I know that a transaction of this magnitude will
make any one apprehensive and worried,but I am assuring you that all
arrangements will be legally done,We are contacting you due to its
urgency.
PROPOSITION;
We discovered an abandoned sum of (Seven Million Five Hundred Thousand
United States Dollars) in an account that belongs to our foreign customer
(late) who died along with his entire family.Since his death,none of his
next-of-kin or relations has come forward to lay claims over this funds as
the heir/beneficiary.The funds cannot be released from his account unless
someone applies for claims as the next-of-kin/beneficiary to the deceased
as indicated in our banking guidelines.
Upon discovery,we now seek your permission to have you stand as next of
kin/beneficiary to the deceased as all documentations will be carefully
and legally worked out by us for the funds (Seven Million Five Hundred
Thousand United States Dollars) to be released in your favor as the
beneficiary/next of kin.It may interest you to know that we have secured
from the probate office an order of "Mandamus" to locate any of the
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following;
1. Beneficiary Name and address.
2. Direct Telephone,Fax and Mobile Numbers.
These requirements will enable us file a letter of claims to the
appropriate departments for necessary approval documents in your favor
before the transfer can be made.We shall be compensating you with 40% on
final conclusion of this project.
Your share stays while the rest shall be for us for investment purposes in
your country.If this proposal is acceptable by you,please do not take
undue Advantage of the trust we have bestowed on you.
I await your urgent response and call.
Regards,
Mr. Alex F. Albert
Note:Please reply to my alternative email address: alexfa002@live.com,
Including the informations i requested so i can proceed. You can also call
me on my telephone numbers.
Corporate Tel: +44-704 570 2796
Confidential Tel: +44-704 572 0835
Confidential Fax: +44-871-503 2582
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