David smith
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