From: "Barclays Bank Plc - United Kingdom" (may be fake)
Reply-To: <bookvalue@excite.co.uk>
Date: Mon, 26 Aug 2013 07:35:50 +0200
Subject: Invitation to Act as a Next-of-Kin or a Business Associate
Hello,
I am Glory Alban, a legal adviser to a fledgling high street bank in London, United Kingdom.
I have an expedient and a very beneficial business proposal for you.
On 13th of March, 2007, a Bulgarian Geological consultant/contractor with the British Petro-Chemical Firm (Shell BP), Mr. Igor Borasov made a numbered time foreign account (Fixed deposit) for 24 calendar months, valued at $12,200,000.00 US Dollars (Twelve Million two hundred thousand dollars only) in this bank.
Upon maturity in 2009, we sent a routine notification to his non-residential forwarding address but got no reply. After 90 days, we sent a reminder, but to discovere from his contract employers, that Mr. Borasov died as a result of Head injuries he sustained in a Skii diving adventure in the Greenwich Region.
On further investigation, we found out that he died INTESTATE, without making a WILL and all attempts to trace his next of kin was fruitless. We therefore made further investigation and discovered that Mr. Borasov failed to declare a contactable Next-of- kin or business associates in his official documents.
This sum of $12,200,000.00 US Dollars has been floating as unclaimed fund since 2009 in my bank as all efforts to get his relatives or associates have proved abortive. According to the existing banking law, at the expiration of last year, this money has been labelled unclaimed liquid asset.
Consequently, my PROPOSAL is that i want to seek your CONSENT as a person or a business entity to stand in as the beneficiary Next-of- kin or a business associate to the deceased so that the bank will transfer this money into your designated bank account.
You will be rewarded with 20% of this money upon the conclusion of this deal.
NOTE:
ALL YOU HAVE TO DO ARE THESE;
1. JUST TO GIVE ME YOUR NAME AS THE NEXT OF KIN OR HIS BUSINESS ASSOCIATE.
2. YOU DO NOT NEED TO BE A BULGARIAN, YOU CAN BE OF ANY CITIZEN OR NATIONAL OF ANY COUNTRY
3. YOU CAN BE A MALE OR FEMALE.
I envisaged that this transaction will be executed with utmost good faith and trust for our mutual benefits.
And if this this transaction really interest you , kindly contact me for more details on my email:bookvalue@excite.co.uk
My Regards,
Glory Alban
London, United Kingdom.
Email:bookvalue@excite.co.uk
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