From: "Mihai Andrei" <info_mihaiandrea@yahoo.com.cn>
Date: Wed, 16 Feb 2011 22:19:40 +0100 (CET)
Subject: URGENT
--I am Mr. Mihai Andrei, the Auditor General, Bond Finance Limited Uk. In the
course of my auditing, I discovered a floating fund in an account which was
opened in 1990 belonging to a dead foreigner Late Mr. K. P.J
Michelle, who died in 1999. Every effort made to track any member of his
family or next of kin has since failed; hence I got in contact with you to
stand
as his next of kin since I can use my position here to get all the necessary
documents that will back you up as the next of Kin. He died leaving no
heir or a will.
My intention is to transfer this sum of $15.5M 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 a good 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 1999
(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 the directors of 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. Kindly forward your telephone and fax numbers
where I can reach you easily. I look forward to your prompt response.
You can reach me with the below email address: info_mihaiandrea@yahoo.com.cn
Best Regards,
Mihai Andrei
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