From: "Mr.Kevi Roga" <mr.kkeviroga@british-bank-london.com>
Date: Thu, 15 Oct 2009 06:59:36 -0700 (PDT)
Subject: FROM DR.KEVI
Greeting to you,
My name is Mr.Roga Kevi the Branch Manager of Natwest bank in United Kingdom, I
here solicit for your strictly confidence on a good business transaction involving a
huge sum of money from a deceased foreign customer Late Mr. Thompson Morrison; who
died along with his family in plane crash of Alaska Airlines Flight 261 which
crashed on January 31 2000.
He deposited this funds amounting of {Twelve million five hundred thousand USA
Dollars) $12.5m for safe keeping in the Bank here in London. Previously our filed
record shows that the fund was actually for a project he wanted to start in the near
future (a multi million Dollar steel planting in Florida, USA) before his sudden and
untimely death. Since his death none of his relations or next-of-kin has come
forward to claims this fund as the heir. Now our bank has been waiting for any of
the relatives to come-up for the claim but nobody has done that. I personally has
been unsuccessful in locating the relatives for 2 years now, I seek your consent to
present you as the next of kin /Will Beneficiary to the deceased because my bank
will not release the money unless someone applies for claim as the next-of-kin to
the deceased as indicated in our operating guidelines.
Please I need your urgent co-operation because I do not want this money to go into
the Bank Treasury. The UK banking policy and guideline stipulates that any unclaimed
money belonging to a deceased person for the period of 8 years will be transferred
into the Banks Treasury as an unclaimed debt. The choice of contacting you is
aroused from the geographical nature of where you live, particularly due to the
sensitivity of the transaction.
All I require now is your honest Co-operation, Confidentiality and trust to enable
us see this transaction through. I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the law. This will
be disbursed or shared in these percentages, 60% to me and 40% to you.
1. Full Name
2. Your private mobile telephone number for effective communication
3. Your Contact Address.
4. Age / Sex
5. Occupation
Best Regards,
Mr.Roga Kevi
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