From: "Rico Usthavia" <rico.accountant@gmail.com>
Reply-To: cruzc0015@gmail.com
Date: Wed, 27 Jul 2016 07:17:27 +0800 (HKT)
Subject: Dear friend , I need your urgent Assistance !!!
Dear friend ,
Am so sorry for contacting you with this proposal through email. This is because of my tight work activities and for the safety of this transaction. We are unfamiliar with each other but it takes a day for people to know. I will start by introducing myself. My name is Mr. Rico Usthavia Franz, I am a citizen of Indonesia.
I will like to propose a legitimate business to you and please take this serious. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.
I am a senior accountant with the Bank Mandiri Indonesia. I have worked here for a little more than 19 years now and I was the personal accountant to one (Engineer Adelbert Filip) a Dutch foreign contractor with PT Total E & P Oil Company Indonesia who has an investment account with my bank.
Unfortunately, my client died along with his nuclear family in Libya On May 12 2010, may their souls rest in peace. Several efforts were made to find his extended family through his embassy without no success. Here is a website for your view regarding my client's plane crash:
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=1
My client stated his first child as his next of kin, but unfortunately they all died also in the crash, along with his wife and three children.
I received a notice last week to provide the next of kin of (Adelbert Filip), being his accountant or the account risk being transferred to the government (es-cheat) in few weeks. I am contacting you to assist me in repatriating the funds left behind by my late client.
This claim will be executed without breaching any Indonesian laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of my recommendation of you as the next of kin, and the fund will be transferred to you.
I am a very religious person and I cannot lie; I expect the same from you. I will follow the transaction up, so you know that I am not joking, when I get your response. The amount involved is $ 19,500,000 USD; I will direct you on how we will get this deal achieved successfully. All I need from you is to indicate your interest to be the next of kin/beneficiary to my dead client and I will present it to the bank. This is 100% legitimate and risk free. When you receive the
money in your account, I will come over to your country for the sharing as follows 50% for you and 50% for me, I think this is fair.
kindly get back to me by e-mail only for confidential reasons. My email is ( ricofranz@outlook.com ). I will give you all the necessary information about the deal when I get your response.
I anticipate your cooperation. Treat this proposal with utmost good faith, confidentially and urgency for a 100% success.
Regards,
Rico Usthavia Franz
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