From: "T. VELTMAN." (may be fake)
Reply-To: <thierryveltman@aol.com>
Date: Mon, 15 Feb 2010 08:36:41 -0800
Subject: RE: HELLO.
Dear Friend,
I work as an international auditor for a reputable Bank
(ALM) Asset Liability Managerial department monitoring five
branches including Singapore, Belgium and Netherlands. 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 totaling a very tidy sum with my bank.
With interest at today's value, the said investment has
grown considerably.
His lawyer has since 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 fiance (Derby Myrthe) 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 fiance as
next of kin to the investment.
We have as yet not informed anyone of this because of the
implications, the investor's 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 (thierryveltman@aol.com)
to confirm your full name, telephone and fax number to
enable us discuss and facilitate all due process regarding
this transaction.
Yours truly,
Thierry.
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