29
Oct

URGENT ATTENTION:

   Posted by: admin   in Money Transfer

URGENT ATTENTION:

PRIVATE AND CONFIDENTIAL

My name is Matt Johnson Adam, I am the credit manager in a bank here in the
West Africa. I am contacting you for a business transfer, of a huge sum of
money 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 everything has been well taken care off, and all will be well at the end
of the day. I decided to contact you due to the urgency of this transaction.To
ease your apprehension, I got your contact from the British chambers of
commerce and industry, foreign trade division. PROPOSITION; I am the account
officer of a foreigner named Barry Kelly who died in an air crash along with
his wife on the 9th September 2007 in an Danmark airline 990 with other
passengers on board.

Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident(May his soul
rest in peace). We cannot release the fund from his account unless someone
applies for claim as the next-of-kin to the deceased as indicated in our
banking guidelines. Upon this discovery, I now seek your permission to have
you stand as a next of kin to the deceased, as all documentations will be
carefully worked out by a lawyer for the funds Twenty- Eight million, Five
Hundred Thousand United States dollars (US$28,500,000.00) in a domiciliary
account to be released in your favour as the beneficiary’s next of kin.
Because after four years the money will be called back to the bank treasury as
unclaimed bills and the money shared

to the Board of Directors of the bank. so
it is on this note i decided to seek for whom his name shall be used as the
next of kin/beneficiary to this funds rather than allow the bank directors
share this money to themselves at the end of the year. It may interest you to
know that we have secured from the probate 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 information if you are
interested.

1.Your name, In order for me to prepare the PAPER WORK for transfer of the
funds in your name:……

2.Details particulars of your contact address:……

3. Direct Telephone;.For our personal contact:……

I shall be compensating you with 30% of the total sum on final conclusion of
this project for your assistance, as I have also thought of taking out 5% to
charity organisation from your locality based on your recommendation another
5% for the services of the lawyer while the balance 60% shall be for me for
investment purposes in your country as i cannot bring back this cash to my
country. If this proposal is acceptable by you, please endeavor to contact me
immediately.

Do not take undue advantage of the trust I have bestowed in you by informing
you of this transaction from my bank as I will advise you to kindly desist
from responding at all if you do NOT intend to render any assistance.
Endeavour to respond via my secured email address:matt_john@hotmail.com
Thanks and best regards,

MR. Matt Johnson Adam.

Tags:

This entry was posted on Thursday, October 29th, 2009 at 1:45 am and is filed under Money Transfer. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

Leave a reply

You must be logged in to post a comment.