ATTENTION PLEASE PRIVATE AND CONFIDENTIAL
From Standard Chartered Bank,
1 Basinghall Ave,
London EC2V 5DD,
United Kingdom
I am Ms.Elisabeth Jones,Account Officer in Standard Chartered Bank United Kingdom.
Mr.Khalid Abduljabbar Al-Zayani made a deposit for 12 months valued at USD$28.7 Million
Dollars.Upon maturity,I sent a routine notification to his forwarding address but got no
reply.After a month, we discovered from his contract employers,that the depositor had died.
On further investigation,I found out that he died with out making a (WILL). and the money
is still sitting in our Bank.
I cannot be directly connected to this money thus I am compelled to request for your
assistance to receive this money into your bank account. I will compensate you with 30% as
gratification while 70% will be for me.However my proposal to you is that I want to front
you as his (Next of kin)being his account officer since you have last name with him,if this
transaction interest you kindly let me know so I can advice you on how we are going to
execute this deal successfully.
Please if you accept my offer,kindly contact me on for more details.In course of this transaction, there are practically no risk involve because it will be a bank-to-bank
transfer. Please this is very confidential transaction please.
Kindly re-confirm to me the followings:
1. First and last name
2. Direct Phone, fax and mobile #.
3. Your Complete Residential address.
4. Occupation
5. Your Bank Details.
6. A copy of your Driving License or International Passport
I will appreciate your timely response.
With Regards,
Ms.Elisabeth M.Jones
info_malla1@yahoo.co.jp