From: "Edwin Burke" (may be fake)
Reply-To: <edwinburke@skymail.mn>
Date: Tue, 30 Aug 2011 07:07:19 +0200
Subject: PLEASE,I NEED YOUR ASSISTANCE.
Dear Sir/Ma'am,
My name is Edwin Burke an external auditor with Bank of America in the United States of America. I need your assistance in a financial transaction. On January 10th 2005, a British Technical Consultant working with Eni SpA opened a fixed Deposit account for 12 months valued at US$36,000,000.00 (Thirty six Million United States Dollars) in Bank of America. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After 30 days, I contacted his company to enquire about his whereabouts and I received an official notification of death from his employers, Eni SpA, that their Technical Consultant died with his wife in the plane crash of December 20th 2005 on board the Ocean airways aircraft headed for the islands of Bimini in the Bahamas killing all 19 people on board. Please consult the CNN cable news network: http://www.cnn.com/2005/US/12/19/miami.crash/index.html
After my enquiries, I found out that he died without a WILL and all attempts to trace his next of kin have been unsuccessful for the past 5 years. I am contacting you because I have all bank account documents with relevant information of our late customer to enable you act as the legal beneficiary of the funds and process this transaction successfully. The financial policy of Bank of America states that if funds are unclaimed after 5 years, a Forfeiture Order will be issued by the United States Government authorizing the forfeiture of the funds into the Treasury (in this case, into the United kingdom treasury because the customer was a Briton).
I seek your assistance to allow an Attorney file and submit paperwork that will recognize you as the legal beneficiary of the $36million because as an employee of Bank of America, banking policy strictly prohibits bank employees from operating foreign bank accounts. ***SHARING RATIO: I will offer you 40% of the funds for your assistance, 60% will be retained by me. It will take between 10 working days for the entire transaction to be completed. Please I implore you to observe utmost confidentiality and I assure you that this transaction is absolutely risk-free and mutually beneficial for us. If you are interested, please contact me by Fax: +1-323-704-3600 or by Telephone +1-310-484-4798 or you can also email me. I anticipate your prompt response and kind consideration. As stated earlier, your assistance will be rewarded with ONLY 40% of the total funds. The confidentiality of this transaction cannot be over-emphasized.
Sincerely,
Edwin Burke.
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
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