From: "DENNIS MARK" (may be fake)
Reply-To: <dennis.mark01@hotmail.com>
Date: Mon, 28 Nov 2011 04:52:02 +0200
Subject: ***HIGHLY CONFIDENTIAL & URGENT***
Dear Friend,
I am Dennis Mark, Assets and Investment manager for Sainsbury Bank of London. I am getting in touch with you regarding the estate of a foreign customer and an investment placed under our banks management 6 years ago by a person sharing the same Surname/last name with you. I would respectfully request that you keep the contents of this letter confidential and respect the integrity of the information you come by as a result of this letter. I contact you independently and no one is informed of this communication. In 2005, a customer came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of US$15.5 Million United States Dollars, which he wants to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins in our first years of operation, the accrued profit and interest stood at this point at over US$22 Million. In mid-2008, he instructed that the principal sum (US$15.5M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in China, the Fujian Haixia Bank (FHB) who agreed to receive this money for a fee and make cash available to him. However Fujian Haixia Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China, which means he died intestate. He has no existing specified relative and the reason I am writing you is because you have the same Surname/last name.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. The bank will contact you informing you that money has been willed to you. On verification, of the necessary documentation which I will provide, The Fujian Haixia Bank FHB will instruct the payment to your nominated account. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money 50% - 50%. In the banking circle this happens every time. The other option is that the money will revert back to the state as unclaimed funds. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re-assigned daily.
Please, again, note I am a family man; I have a wife and children. I send you this letter not without a measure of fear as I know the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately by email dennis.mark01@hotmail.com
I await your response.
Yours truly,
Mr. Dennis Mark.
London, United Kingdom.
Email: dennis.mark01@hotmail.com
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