From: "Jonathan Maxwell" (may be fake) 
Reply-To: <mnjj1321@yahoo.cn> 
Date: Fri, 13 Nov 2009 07:07:12 -0600 
Subject: Matter Arise Now 
 
 I am Jon Maxwell, Fairbairn Private Bank in Jersey, Channel Island, United 
Kingdom. I am contacting you concerning a deceased customer and the 
investment he placed under our bank management three years ago. I would 
respectfully request that you keep the content of this mail confidential 
and respect the integrity of the information you come by as a result of 
this mail. I am making this contact with you based for a need of an 
individual/company who is willing to assist me to stand as the next of 
kin to my deceased client. 
 
Being the deceased financial consultant before his untimely and sudden 
death and since i am the only one who has the knowledge of the vaulting 
company in Europe where these funds Eighteen Million Pounds (£18 Million)  
was moved to and can move this deal forward to it's successful end once we  
conclude to work together. It is a task well worth undertaking. According to  
practice, the vaulting firm will by the end of this financial quarter broadcast a 
request for statements of claim, failing to receive viable claims they 
will most probably revert the deposit back to Fairbairn Private Bank. 
 
What I propose now is that if you are the relative to my client please let 
me know. I alone have the deposit details and the vaulting firm will 
release the deposit to no one unless I instruct them to do so. I alone 
know of the existence of this deposit for as far as Fairbairn Private Bank 
is concerned, all outstanding interactions in relation to the file are 
just customer services and due process. The vaulting firm has no single 
idea of what is the history or nature of the deposit. They are simply 
awaiting instructions to release the deposit to any party that comes 
forward. This is the situation. 
 
My proposal is that; you share similar details to the late fellow; I am 
prepared to place you in a position to instruct the vaulting firm to 
release the deposit to you as the closest surviving relation. That is: I 
will simply nominate you as the next of kin and have them release the 
deposit to you. Upon receipt of the deposit, I am prepared to share the 
money with you. I would have gone ahead to ask the funds be released to 
me, but that would have drawn a straight line to me and my involvement in 
claiming the deposit. 
 
I have evaluated the risks and the only risk I have here is for you to 
betray my confidence. Hope to hear from you soon if you are interested. 
 
Jon Maxwell 
 
 
 |