From: "John Guy" (may be fake)
Reply-To: <johnguy_adm@yahoo.com.hk>
Date: Sun, 13 Jun 2010 17:40:13 +0100
Subject: Next of Kin Claim
Dear Sir,
I am Mr. John Guy, I work with a Bank as an account officer in the Treasury/Credit Control Unit. I was the accounting officer of a national of your country, who died some years back.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the assets
and Capital valued at £12,540,000.00 Million pounds (Twelve Million, Five
Hundred and Forty Thousand Pounds Only) left behind by my client before
they get confiscated or declared unserviceable by the share holders of
this Bank, so that they can share his funds as dividends amongst
themselves.
The Bank has issued me a notice to provide the next of kin or have the
account confiscated within the next fourteen official working days, because as at the time of his demise I was his accounting officer, but have since been promoted to the position of Treasury/Credit Control Unit, ever since I have been unsuccessful in locating the relatives for some time now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of his account can be paid to you, it does not matter if you are direct or indirect relative. Therefore, on receipt of your positive response, we shall then discuss modalities for transfer.
As soon as I receive an acknowledgment of your acceptance, I will furnish
you with the necessary modalities of the transaction. I assure you that
this transaction is 100% risk free, and as soon as we succeed in getting
this funds to your account, The money will be shared on a 50, 50
basis............... I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
I am waiting to hear from you soon.
Best regards,
John Guy
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