From: Micheal Cole <ricdonell@gmail.com>
Reply-To: mikece360@qq.com
Date: Mon, 10 Nov 2014 22:57:08 +0100
Subject: Private/Highly confidential Subject Matter.

Syndicate Bank
2A East Cheap,
London,EC3M ILH
United Kingdom

Private/Highly confidential Subject Matter:

Invitation to act as Next-of-Kin I write this letter in confidence,
believing that it will reach you in high spirit and I believe you will
maintain the level of confidence and trust matters of this nature
requires.

Though, I know that this proposal may make you apprehensive and
worried, but I assure you that all will be well at the end. Before
proceeding, I wish to introduce myself. I am Michael Cole, Deputy
General Manager, (Credit Controls) with Syndicate Bank, London. I got
your contact from a reliable fellow.

The Proposal: An Iraqi Citizen, Mr Hasan Mudi Mohammed, a Business man
from Iran made a numbered fixed deposit for 18 calendar months, with a
value of Twenty Two Million Five Hundred Thousand Pounds Sterling
(£22,500,000.00) only in my branch.

Upon maturity several notices was sent to him but there was no word.
Again after the war another notification was sent and still no
response came from him. We later find out that Mr Hasan Mudi Mohammed
and his family had been killed during the war in bomb blast that hit
their home.

Valuable efforts have been made by Syndicate Bank to get in touch with
any of late Mr Hasan Mudi Mohammed as beneficiary to his Funds. After
further investigation it was also discovered that Mr Hasan Mudi
Mohammed did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in
me the last time he was at my office that no one except me knew of his
deposit in my bank. The Twenty Two Million Five Hundred Thousand
Pounds Sterling (£22,500,000.00) is still lying in my bank and no one
has come and will ever come forward to claim it.

What bothers me most is that according to the laws at the expiration
of 8 years the funds will revert to the ownership of the Government if
nobody applies to claim the funds. In other to avert this negative
development, I now seek your permission to have you stand as
next-of-Kin into the Funds of Mr Hasan Mudi Mohammed, so that the fund
£22,500,000.00 will be released and paid into your account as
beneficiary, Next of kin. I will help to arrange all documents and
proves to enable us get this fund out. I have secured from the probate
registry an order of mandamus to locate any of the deceased
beneficiary and more so; I am assuring you that this transaction is
risk free. Once the fund is moved to your nominated account, you will
be entitling to 30%. Your share stays while the rest be for me and
some people I will settle here. You will also be entitle to
substantial part from my percentage, in trust for investment. As soon
as I receive your acceptance in principle, I will furnish you with the
necessary modalities for commencement. Finally, I am relying in my
confidence in you, having opened up to you, if however you are not
interested, please feel free to destroy this information as I will
continue to scout for willing partner(s).

Nevertheless, you can contact me via email for further discussion.

Best Regards,
Michael Cole.