From: "Mr.Colin Rich." (may be fake)
Reply-To: <richcolin75@yahoo.com>
Date: Mon, 19 Aug 2013 14:02:56 -0700
Subject: CONFIRM RECIEPT PLEASE.
Dear Friend,
My name is Mr Colin Rich. I trained and work as an external
Auditor for Bank of Scotland. I Work as part of a bigger team
that covers the entire Scotland and England region. I have taken
pains to find your contact through personal endeavours.
On routine audit check last month, I discovered some investment
accounts that have been dormant for the last fourteen (14) years, all the accounts belonging to a single holder with monies
totaling a little above (41,100,000.00) Forty-one Million One
Hundred Thousand United States Dollars. Banking regulation in the UK demands that the fiscal authorities are notified when accounts are dormant for this period, so that the funds can be called in
by the regulatory bodies. The above set of facts underscores my
reason of writing and making the following proposal.
My investigations of the said account reveals that the investor
died in 1997the exact time the account was last operated, I can
confirm with certainty that the said investor died intestate and
no nextofkin has been found or has come forward all these
years. I am of the settled conviction that using my insider
leverage and working with you, we can secure the funds instead of allowing it pass as an unclaimed fund into the coffers of the UK Government. This is especially possible as you bear the same LAST NAME to the said investor, and can stand as his extended
relative. This exactly is why I crave your participation and
co-operation.
I have seized all relevant documents (Legal and Banking)
including access to the very account of the deceased. This will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account
nominated by you. You shall be rewarded for your part in this
transaction with 40% of the total funds for your efforts, less any expenses. I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. I guarantee that the transaction will be executed under a legitimate arrangement that will protect us from any breach of law.
To affirm your willingness and cooperation to my proposal please
contact me through
email stating the followings:-
(1) Full Name; (2) Telephone, Fax and Mobile Numbers; (3) Postal
Address: (4)
Occupation;
Your prompt response will be highly appreciated.
Kind Regards,
Mr Colin Rich
Email:richcolin66@yahoo.com
Tel: +447937623157
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