From: Infom Client <infoclient14@ssummail.com>
Date: Sat, 6 Feb 2010 06:08:33 -0800 (PST)
Subject: From : Mr. Kufor James Wood
Greetings
I am Mr. Kufor James Wood, Director (Human Resources), Associated Securities Company Limited, Accra, Ghana. In the course of my auditing, I discovered a floating fund in an account which was opened in 1995 belonging to a dead foreigner Late Mr. K. P Michelle, who died in 2003. Every effort made to track any member of his family or next of in has since failed; hence I got in contact with you to stand as his next of kin since I will use my position here to get all the necessary documents to back you up as the next of Kin. He died leaving no heir or a will.
My intention is to transfer this sum of $12.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with 15% percentage of the entire funds. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 2003
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds which will benefit only my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim which I will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response.
You can reach me with the below email address:
Best Regards,
Mr. Kufor James Wood
|