From: "NEXT OF KIN" (may be fake)
Reply-To: <tobeymorris209@aim.com>
Date: Mon, 1 Feb 2010 12:59:50 +0100
Subject: CONFIDENTIAL
Dear Sir/Madam,
My name is Mr. Tobey Morris I work as an international auditor for the SNS Bank (ALM) Asset Liability Managerial department monitoring five branches including Rotterdam Amsterdam and Den Haag.I have taken pains to find your contact through personal endeavors which I may explain to you upon your response. A possible family member
of yours (name withheld for security reason) died nine months ago leaving behind
an investment total of EU7.8M (Seven Million,Eight Hundred Thousand Euros) with my bank. With interest at todays value, the said investment is now worth EU9.5M (Nine Million,Five Hundred Thousand Euros)
His lawyer has just notified my department of the sudden death of the said investor in a car crash and the lawyer has also asked us to check through our records to see who his client may have indicated as next of kin to the investment, since the fianc?e (Lisa Van Hofmann) who was indicated in his WILL as beneficiary to most of his properties also died in the same car crash.
Findings and verification as auditor in the bank has led me to realize that the investor has also named his fianc?e as next of kin to the EU9.5M investment. We have as yet not informed anyone of this because of the implications, the investors lawyer will obviously handover his properties including the investment to the government which will in turn be shared amongst undeserving government officials. However, because of the relevance of the sameness of your surname and you being a possible relative to the late investor, we are making you this proposal since my boss and I can provide you with much needed information to claim the investment.
You are guaranteed that this will be executed under a legitimate arrangement that will protect you from any breach of the law, as the funds did not originate from terrorism or drugs, but through inheritance.Please kindly reply through my private email to confirm your full name, telephone and fax number to enable us discuss and facilitate all due process regarding this transaction.
Email:tobeymorris209@aim.com
Yours truly,
Tobey Morris
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