I want you to patiently read this offer mail. I know that this way of communication is not the most secured channel to pass a message of this importance, but right now it is the only quickest means available to me.

It is understandable that you might be a little bit apprehensive because you do not know me before. I am contacting you for a very important issue which I believe will be beneficial to both of us. I got your reference in my search for someone who suits my proposed business relationship.

My name is Mr. David Smith, I am an attorney at law based in Kuala Lumpur , capital of Malaysia . In May 1999, a client of mine by name Alfred —– made a numbered fixed deposit of USD $3.2 million in a Malaysian bank for 24 calendar months. I was his personal attorney and the guarantor to the account. Unfortunately he died in November 2000 as a result of heart related disease.

The bank has informed me of long time dormant status of the account since maturity as I was his attorney and guarantor to the account. In all my late clients official records with me, he neither left a will nor a contactable next of kin or any extended relation in his entire official document including his bank deposit information with the bank.

The Malaysia financial law stipulates that after the expiration of 5 years, the funds will be declared as unclaimed funds and converted to government treasury and the account closed. The bank has issued me last notice to bring any relation of my late client so that they can pay him the money or they will close the account as the funds have been unclaimed for years now.

My contacting you is because you share the same surname with my late client so that i can present you as a family member and next of Kin to my deceased client for the purpose of us benefiting from the money he left behind. All legal documents to back you up for this claim as my real late client’s next-of-kin will be provided by me and I will assist you on steps to follow to get the funds transferred to you in your country.

You don’t need to come to Malaysia before we can achieve this goal unless you wish. Needless to say that the trust reposed on you is enormous. In return I demand your complete honesty and trust. This transaction will be based on the terms and condition that we shall share the money on a mutually agreed percentage, 35% for you 60% for me and 5% of the total money shall be mapped out for miscellaneous expenses that may likely occur from both sides in the process of the transaction.

Your earliest response to this proposal will be appreciated, however if this business proposal offends your moral values, do accept my apology and delete it.

Thank you for your understanding of this matter.

Regards,

David Smith.

Tags: Business proposal, Next of kin

.hmmessage P { margin:0px;padding:0px;} body.hmmessage { font-size:10pt;font-family:Verdana;} I am Leonard  Lawson, the Auditor General of a PRIVATE bank here in london, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1998 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir]hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

I feel quite safe dealing with you in this very important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private,At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN

style="border-bottom: 1px dashed #0066cc; cursor: pointer;">LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.
On further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner.I am certainly sure that nobody will come again for the claim of this money.A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down in future.Rafik Bahaa Edine Hariri (November 1, 1944 – February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.

The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to [http://en.wikipedia.org/wiki/Rafik_Hariri] I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON’T KNOW ANY FOREIGNER WHOM I CAN TRUST. My contact is for you to please assist me to transfer the fund {£62,654,000.00} from a Cooperate Bank here in UK to an oversea account.

I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer this money to any foreigner’s reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence. you can find out all the informactions about this mr. Hariri http://en.wikipedia.org/wiki/Rafik_Hariri
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply through my email address:     (accleolawson@yahoo.co.uk )

Tags: Business proposal, Fund Transfer

Attention Please,

I am Mr.Sani Ahmed,Personal treasurer to Alhaji Aliko Dangote the Richest man in Nigeria and owner of the Dangote Group into conglomerate with interests in sugar, flour milling, salt processing, cement manufacturing, textiles, real estate, haulage and oil and gas. (A well

reputable financial institution with its Branches all over the world).

I want to re-profile the total sum of One hundred and twenty three Million US Dollars to your country for immediate investment. Please, give me your response immediately.

Yours Faithfully
Mr.Sani Ahmed

Tags: Business proposal

Dear respectful one.
My name is stanley kone i am 19 years old from Liberia. Please go through below my mail to see if you can assist for our mutual benefit. My late father was a cocoa and gold business man.

He died in a motor accident with my mother one week after his trip to Abidjan Cote d’ Ivoire to negotiate on a cocoa business he wanted to invest in. My mother died instantly and my father followed up five days after in the hospital. May there soul rest in perfect peace.

Before  the death of my father, he disclosed to me about sum of ($7..5, 000,000US) he deposited in a bank in Cote d’ Ivoire for the investment with my name as next of kin.

I am a novice in terms of business and can not be able to handle investment of the money by my self and do not want to involve my relatives as instructed by my late father.

I solicit for your assistance to guard me invest the money as partners under your care.

If we happen to do this together, before any thing is done with the money,

I will give you 10% of the total money as compensation for your assistance.
I look forward to hearing from you for more details if you are willing andable to handle this.

Best regards

Tags: Business proposal, Next of kin

Tags: Business proposal, Health Reasons

Tags: Business proposal