From: REX OSBORN <rexosborn@sina.com> (may be fake)
Reply-To: wandesherman@gmail.com
Date: Sat, 13 Oct 2012 05:02:26 -0400
Subject: Message from Rex Osborn
I am REX OSBORN, I trained and work as an chief auditor, working as part of a bigger team that covers the entire west region. I had taken pains to find your contact through a random web search using the deceased surname. On routine audit check last year, I discovered some investment accounts that had been dormant for at least twelve years. All the accounts belong to a single/one account holder with monies totaling a little above $21.3 Million United States Dollars.
Now banking regulation/legislation in west region demand that I do notify the fiscal authorities after a statutory time span of twelve years when dormant accounts of this type are called in by the west region Monetary Regulatory bodies.The above set of facts underscores my reason of writing and proposing to you. My investigations of the said account reveals that the investor, had died in 1996-the exact time the account was last operated. I can confirm with certainty that the said investor died intestate and no next -of -kin to his estate has been found or has come forward all these years.
I am of the settled conviction that using my insider leverage, I working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government. This exactly is why I crave your participation and co-operation. I am seized with all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account to be nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 40% slice of the total funds for your efforts.
I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Rest assured that I am on top of the situation all the time and there will be no risk whatsoever if you elect to come on board.I do expect your prompt response. Please reply here: wandesherman@gmail.com
Thank you,
Truly,
REX OSBORN
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