From: "Mr. Dennis Lawrence" <Dennislawrence@cablelynx.com>
Reply-To: mr_denisslwarence@superposta.com
Date: Wed, 5 Sep 2012 17:02:00 -0500
Subject: RE:
I guess this might sound strange to you receiving an email from on unknown
Person. To formally introduce myself, I am Mr. Dennis Lawrence a Financial
consultant here in UK. Unfortunately one of my late customers who were a
property magnate and building contractor passed away with his? Wife and
only son in an air disaster some years back.
Upon his death nobody has laid a claim on his estate {fund} of 12.7 (Twelve
Million Seven hundred Thousand British Pounds sterling only) unfortunately,
his son being the only heir died along with them in the crash, leaving a
vacuum to be filled. Presently, the Bank where my late customer deposited
the fund has planned to confiscate this Fund after the expiration of a
certain period by invoking abandoned Property degree of 1936 in accordance
with the law of United Kingdom.
It is in light of this, I decided to communicate with you considering that
You shares the same last/surname with my late customer putting you in a
Perfect position to be identify as his relation/business associate,.
Knowing obviously that you are not, in any way, related to him, my
Intention is to be in partnership with you, to enable me present you to His
bank as the heir to his estate
The fund, totaling 12.7 (Twelve Million Seven hundred Thousand British
Pounds Starlings only) will be shared in the ratio of 50% for you, 40% for
me while 10% set aside to defray all cost arising in the Execution of this
transaction. I hereby assure you that this transaction is 100% risk free
and will be conducted in a legitimate manner without any financial
misconduct. I
should respect your trust on me as the financial adviser to the late Client.
Kindly contact me immediately by furnishing me with your complete
Information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to
The deposit of the fund and engage the service of an attorney to carry out
The legal documentation that will compel the bank to recognize you as the
Next of kin and release the fund to you.
Yours sincerely,
Mr. Dennis Lawrence
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