From: "Klaus Meyer" (may be fake)
Reply-To: <klaus112@hotmail.co.uk>
Date: Fri, 21 May 2010 22:03:54 +0530
Subject: Hello
Hello,
I have picked-up courage and trust to forward this letter with divine confidence that you are a reliable and honest person capable of handling this important business proposal believing also that you will never let me down either now or in the future.I am Mr Klaus Meyer,a German and a private audit consultant with the Barclays Bank here in the UK. My client, a british employee of an oil servicing company was 42yrs until his death in 2005 after he suffered cancer, had an account with this bank monitored by me his account officer. From my findings during auditing at the end of last fiscal year, the deceased did not leave a will and no indication of a next of kin and as such has no beneficiary and my investigation proved to me that my employers do not have knowledge of this account which has a total sum of eight million, nine hundred and fifty thousand British Pounds.[£8,950,000.00GBP]
Also my investigation over the years showed that my late client had no relative and i wish to transfer these funds by means of my professional ideas out of England. I know that this proposal will come to you as a surprise as we don't have fore knowledge of each other. I therefore implore that you treat this as important as can be to enable us achieve the claim of the funds.It is a deal I will like to run with someone as trustworthy as you,thus prompting me to search and retrieve your contact email from a trade consultant here in England because you bear the same surname identity with the deseased and therefore can present you as the beneficiary to the inheritance since there is no written will., though I did not disclose the purpose of my seeking for a foreign business partner to the consultant.
I have involved a very senior official in the remittance department of my establishment, and we have agreed that after the transfer of the fund into your designated bank account, you shall be entitled to 30% of the total sum, my colleagues and I will have 60% while 10% will be used to reimburse all expenses incurred by all parties during the transaction.All necessary precautions have been taken to ensure a risk free situation on the side of both parties.Please note that this deal can only take place on the following conditions:
1. You will provide the bank account and other relevant particulars information for easy and onward Remittance of the funds.
2. Absolute confidentiality and sincerity will be required and guaranteed, considering our positions in the bank.
3. Assurance that our share of 60% will be released to us in good faith when this funds finally gets into your nominated bank account.From my estimates, this transaction will be within 14 working days as soon as we hear from you. Please treat with utmost confidentiality.
Expecting your immediate response.
Regards,
Klaus Meyer.
|