From: "Ivan Liang" (may be fake)
Date: Mon, 17 Aug 2015 20:04:36 -0400
Subject: Hello
Hello,
Thanks for accepting my Invitation ..
Please endeavor to read all the details about this deal carefully. It is important that you know this much if its OK we could proceed, hence, I have taken the time to explain in details. This is a once-in-a-lifetime deal for both of us.
I know we are unfamiliar with each other but it takes a day for people to know it could be good or bad. I would like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make both party richer.
I am a Branch Manager with Lloyds TSB, UK. I have worked here for a little more than 10 years now and I am the personal accountant to one Late Engineer.Jimmy Clark a foreign contractor with Royal Dutch Pl c who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in Tunisia tourism while on sabbatical in the summer of 2015, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late client been his personal accountant or the account risk been transferred to the government (es-cheat) in 14 days time. I am contacting you to assist me in repatriating the funds left behind by my late client.
This claim will be executed without breaching any UK laws and success is guaranteed if we co-operate on this. The bank will release the account to you because my recommendation of you as the next of kin.
I am a religious woman and I cannot lie; I expect the same from you. I will forward my Means of Identification(Drivers Licence and Work ID)when I get your response so you know this is not a Joke.
The amount involved is £9,649,400.00 Pounds (Nine Million Six Hundred And Fourth Nine Thousand Four Hundred British Pound Sterling); I propose we share the proceeds 50:50, I think this is fair.
I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have same surname with my late client.
I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success.Do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.
Regards,
Ivan Liang
Email: ivanliang033@gmail.com
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