From: Ryan McCoy <rmaccoy@london.com>
Reply-To: justryanusb@hotmail.com
Date: Mon, 10 Aug 2015 09:10:25 +0000
Subject:
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Dear Sir/Madam
I am Ryan McCoy, a member of staff of UBS Investment Bank. I am
writing you following an Opportunity in my office that will be of an
immense benefit to both of us. In my department, being the head of
distressed debt research, I discovered an abandoned sum of £15,
400.000.00 (Fifteen Million four hundred thousand Great British
Pounds) in an account that belongs to Mr, Stephen Richard, an American
business man who lost his life in a plane crash along with his entire
family.
The choice of contacting you is aroused from the geographical nature
of where you live, particularly due to the sensitivity of the
transaction, and the confidentiality herein. Now our bank has been
waiting for any of the relatives to come-up for the claim but nobody
has done that. I personally have been unsuccessful in locating the
relatives since I resumed office, I seek your consent to present you
as the next of kin /Will Beneficiary to the deceased so that the
proceeds of this account valued at (Fifteen Million four hundred
thousand Great British Pounds) can be paid to you.
This will be disbursed or shared in these percentages, 60% to me and
40% to you.I have secured all necessary legal documents that can be
used to back up this claim we are making. All I need is to fill in
your names to the documents and legalize it in the court here to prove
you as the legitimate beneficiary. All I require now is your honest
Co-operation, Confidentiality and Trust to enable us see this
transaction through. I guarantee you that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law.
Please provide me the following: as we have a few days to run it
through. This is very URGENT PLEASE.
1. Full Name
2. Your Mobile phone Number
3. Your Residential address
4. Your Age:
This information will enable me to upload your data into our bank
database to reflect in the bank network system that you are the named
next of kin/will beneficiary of this fund, and I will guide you on how
to open communication with the bank and make the claims for onward
transfer of the funds to your bank account in your country, please
note that we have few days to carry out this deal, Your kind and rapid
response will be highly appreciated.
When I have received the required information I shall furnish you with
due process of concluding this transaction without any delay. Please
discard this message if you are not interested. One Passionate appeal
I will make to you is not to discuss this matter with anybody, if you
have any reasons to reject this offer, please and please destroy this
message as any Leakage of this information will be too bad for me
considering my position here in the bank.
Regards,
Ryan McCoy.
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