From: MERCURY FINANCE BANK <mercuryfinancebank@gmail.com> 
Reply-To: drjoe_ifanyi@yahoo.com 
Date: Tue, 2 Jun 2020 09:51:48 -0700 
Subject: I NEED YOUR COOPERATION 
 
DR JOSEPH ANYI (B.sc; P.hd) 
Phone: +234-1-8139708. 
 
Hello, 
My Name is Joseph Anyi, a chartered accountant with the Global Finance 
Bank [a Union Bank Plc afiliate] and the account officer to late Engr 
(Roy ), a National of your Country who was a contractor with the 
DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.On January 
31st, 2000 , my client, his wife, and two children were involved in a 
crash with the Kenya Airways flight with registration number 5Y-BEN 
which departed Nairobi to destination Lagos 
 
All the family died in this fatal air crash on same January 31st. 
Since then I have made several inquiries to your embassy to locate any 
of my client's extended Relatives, which proved unsuccessful. After 
these several unsuccessful attempts, I decided to trace his last name 
over the Internet, to locate any member of his family, hence I 
contacted you. 
I have contacted you to assist in repatriating the money and property 
left behind by my client before they get confiscated or declared 
unserviceable by the bank where some huge deposits were lodged, 
particularly the GLOBAL FINAMCE BANK NIG. PLC. The deceased had an 
account valued at ($17million U.S Dollars) in this bank. 
 
However, as the ACCOUNTS MANAGER to the deceased, the bank has issued 
me a notice to provide the next of kin or have the account 
confiscated. Since I have been unsuccessful in locating the relatives 
for some time now, I seek your consent to present you as the next of 
kin of the deceased, since you have the same last name. 
With your cooperation therefore, the proceeds of this account valued 
at ($17 million US Dollars) can be paid to you and then you and I can 
share the money in the ratio of 45% to me and 45% to you, 5% for any 
charity organization of your choice, in your country, while 5% will be 
for unforeseen expenses we might incur in this transaction. 
 
An attorney will be contracted to help us revalidate and notarize all 
the necessary legal documents that will be used to back up our claims. 
All I need is your honest cooperation to enable us see this deal 
through. I guarantee that this will be executed under a legitimate 
arrangement that will protect you and I from any breach of the law. I 
will appreciate some measure of confidentiality till we finish the 
transaction, because of my position in the bank. 
 
Yours Sincerely, 
Joseph Anyi 
 
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