From: KIRBY LINK <kirby_link300@ymail.com>
Reply-To: kirbylink27@gmail.com
Date: Wed, 17 Mar 2010 22:47:56 +0000
Subject: REPLY IMMEDIATELY
Attention:
My name is Mr. Kirby Link; I am well trained banker and I Work as
part of a bigger team that covers the entire continent region. I
have taken pains to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts
that have been dormant for the last five years, all the accounts belonging
to a single holder with monies totaling a little above (US$28.5 Million
United States Dollars). Banking regulation/legislation in my country demand
that I notify the fiscal authorities after a statutory time period of six
years when dormant accounts of this type are called in by the monitory
regulatory bodies. The above set of facts underscores my reason of writing
and making the following proposal.
My investigations of the said account reveals that the investor died in 2004
the exact time the account was last operated, I can confirm with certainty
that the said investor died interstate and no next–of–kin to his estate has
been found or has come forward all these years. I am of the settled
conviction that using my insider leverage, working with you can secure the
funds in the account for us instead of allowing it pass as an unclaimed fund
into the coffer of my country Government. This is possible as we can
make you stand as the next of kin, and you can stand as his extended
relative. This is exactly why I crave your participation and co-operation.
I have seized all relevant documents (Legal and Banking) including access to
the very account of the deceased. That will facilitate my fronting you as
the claimant/sole beneficiary of the decease estate/huge capital (US$28.5M)
and ultimately transfer the money to any account nominated by you. Of course
you shall be handsomely rewarded for your part in this transaction with 50%
compensation from the total funds for your efforts, less any expenses.
I shall however leave out the final details of this transaction till I
receive an affirmation of your desire to participate. Be assured that I am
on top of the situation. There will be no risk involved whatsoever if you
agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this
transaction.
I guarantee that the transaction will be executed under a legitimate
arrangement that will protect all from any bridge of law. To affirm your
willingness and cooperation to my proposal please contact me through my
private e-mail (Kirbylink2@gmail.com) stating the followings:
(1) Full Name; (2) Telephone and Mobile Numbers; (3) Present Contact Home
Address;(4) Occupation; (5) Date of Birth.Your prompt response will be highly
appreciated.
Kind Regards,
Kirby Link.
NB: Send me all the necessary information I have requested from you if truly
you are willing to assist me in this transaction
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