From: "Mark Morgan" <rqa@bnslbd.net> (may be fake) 
Reply-To: morganmark426@gmail.com 
Date: Sun, 14 Sep 2014 17:38:52 +0600 
Subject: Urgent  
 
 
 
 
Dear Friend, 
 
My name is Mark Morgan, I am an auditor general in a financial institution 
in Dublin, Ireland. The name of this institution is Irish Life and 
Permanent. While performing an audit few years ago, I discovered an 
account, that has laid dormant since the 2003 and currently that same 
account still remains dormant till date, this was again noticed during my 
most recent audit. The account belongs to a  dead foreigner, late Mr. Said 
Muhammad Ibrahim, who died in 2003. Every effort made to track any member 
of his family or next of kin has since failed. For the past couple of 
years, I was tasked by my firm to locate any of his relatives and if I was 
unable to do so the money would naturally go to the necessary governmental 
bodies. Due to internal corruption by my superiors, such funds are normal 
shared among them in ways of executive bonuses. 
 
My intention is to transfer this sum of $15.5M in the aforementioned 
account to a safe account overseas. I am therefore proposing that you 
quietly partner with me and provide an account or set up a new one that 
will serve the purpose of receiving this fund. For your assistance in this 
venture, I am ready to part with a good percentage of the entire funds. 
After going through the deceased person's records and files, I discovered 
that: 
 
(1) No one has operated this account since 2003 
(2) He died without an heir; hence the money has been floating 
(3) No other person knows about this account and there was no known 
beneficiary 
(4) During my attempts to locate an heir, it was discovered him, his wife 
and only daughter died in and explosion in Iraqi during the war 
 
Hence I got in contact with you to stand as his next of kin since I can 
and will use my position here to get all the necessary documents that will 
back you up as the next of Kin. He died leaving no heir or a will. If I do 
not remit this money urgently, it would be forfeited and subsequently 
converted to company's funds that will benefit only the directors of my 
firm. This money can be approved to you legally as with all the necessary 
documentary approvals in your name. However, you would be required to show 
some proof of claim that I will provide you with and also guide you on how 
to make your applications. 
 
Please do understand that this project has been well thought of and 
planned to ensure that we enjoy the proceed with absolute peace of mind. 
Please note that I am doing this transaction based on my moral 
justification and I believe that you will understand my position after 
reading through this email. I am married with two children, one lovely 
daughter and a son, I can assure you that with the way I have planned this 
project, we can never have any kind of problems during and after this 
transaction. I would very much love to provide the best available life for 
my family. The modalities for the successful completion of the project 
have been worked out carefully and we cannot go wrong as long as you 
follow my instructions religiously and there is no risk or possibility of 
failure if the project is given the high priority and dedication that it 
deserves 
 
Please my direct involvement in this process should not be mentioned to 
anybody that will be contacting you from my company or else it will 
jeopardize the entire transaction as you will be expected to make all 
direct communications with the Head of the International Fund Remittance 
Department of my company, while I will be behind the scene to tell you 
what to do and say. 
 
Please do give me a reply so that I can send you detailed information on 
the modalities of my proposition. I completely trust you to keep this 
proposition absolutely confidential. Kindly forward your telephone and fax 
numbers where I can reach you easily. I look forward to your prompt 
response. 
 
Regards, 
Mark Morgan 
 
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