From: "MISS KAVITA MUMDARI" (may be fake)
Reply-To: <kavita.mumdari@gmail.com>
Date: Wed, 6 Nov 2013 21:51:01 +0530
Subject: FROM MISS KAVITA MUMDARI
My Dear
I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a deceased account proceeds value 50,508,609.14 INR (Five Crore
fifty Lake eight thousand Six Hundred India rupees only
I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got your e-mail address from India- Local
Yellow Page with regard to your profile, after searching all the job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to
contact you.
I am Miss Kavita Mazumdar-Shaw of Auditing and accounting section staff in Reserve Bank of India, during my investigation and auditing I came across many inactive
accounts but there is a particular account that has not been noticed by the previous/past Auditors the account has been dormant without any claim of the fund. I write
to solicit for support and assistance from you to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Lying in one of the many inactive accounts is the sum of 50,508,609.14 INR (Five Crore fifty Lake eight thousand Six Hundred India rupees only) belonging to a
foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut
Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash off on Monday, 17th September 2007
from Bangkok to Phuket.Info of this crash was on the news which we have tried to notify his relatives but to no avail, check on this link below for more detailed
information:
http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm
Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by
soliciting your assistance in applying as the next of kin to the bank then the money will be released to you as part of my effort, as I do not want the money to go
into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of five years
(5yrs),the money will be moved into the bank treasury as an unclaimed bill which is very bad if you think about it, my idea i think is better we have the money safe at
our own have sure we can use it well also put good help to people that are on need more .note that i am writing you with full trust in which i will not like you to
expose this to no one please.
My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more
importantly I will be responsible for approving application from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret
deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for
payment of expenses you made during and after the deal/transfer into your account thereafter you will transfer my share to my local bank account once the money hits in
your account for disbursement according to the percentage indicated.
PLS contact me in this E-Mail:> kavita.mumdari@gmail.com
To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up
all formalities for the transaction. Send me your details like listed below.
Name
ID proof
Address
mobile number
Email
To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out. I am assuring you that with
your effort we will achieve it all.Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in
other issues as to effect this business. Note that you will be matured to handle this before you reply Me , if you wish to speak to me on call you can after my work
time okay.
Waiting to hear from you urgently
Best Regards
Miss.Kavita Mazumdar-Shaw
E-Mail: > kavita.mumdari@gmail.com
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