From: "Matthew Wyles" (may be fake) 
Reply-To: <matthewwyles555@yahoo.com> 
Date: Sun, 6 Mar 2022 09:00:42 +0100 
Subject: from london 
 
>From The Desk Of  Matthew Wyles 
 chief executive officer (ceo) Hampshire Trust Bank London, 
uk 
 
Dear sir, 
 
With due respect and humility, I write to you this proposal.I am the 
NEW  chief executive officer (ceo) of the Hampshire Trust Bank 
London, uk. . I am writing following the impressive information about you, l 
got your contact in my quest for a reliabe and capable person to assist me 
in this deal. 
 
Though I know that a business of this magnitude will make any one 
apprehensive, but I am assuring you that all will be well at the end of the 
day. i  have decided to contact you by email due to the urgency of this 
"deal", as we have been reliably informed of your honesty and ability in a 
transaction of this nature. 
 
Hampshire Trust Bank discovered an abandoned sum of US$30m dollars (THIRTY 
Million US dollars) in an account that belongs to one of our foreign 
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with 
his entire family in July 2000 in a plane crash. 
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
 
About his death, the Hampshire Trust Bank have been expecting his next of 
kin to come forward and claim his money because we cannot release it unless 
somebody applies for it as next of kin or relation to the deceased as 
indicated in our banking guidelines and policies but unfortunately we learnt 
that all his supposed next of kin or relation died alongside with him at the 
ugly plane crash leaving nobody behind for the claims. It is therefore upon 
this discovery that I have decided to make this businness proposal to you to 
transact this DEAL with you and to act as the next of kin or relation to the 
deceased for safety and subsequent disbursement since nobody is coming forth 
and l dont want this money to go into the Bank treasury as unclaimed Bill. 
 
According to our Banking policies and guideline here which stipulates that 
if such money remained unclaimed after many  years,the money will 
automatically be transfered into the Bank treasury as unclaimed fund. My 
request for a foreigner to act as next of kin in this business is by the 
fact that the customer was a foreigner and a citizen of this country cannot 
stand or put claims as next of kin to a foreigner. l agreed to offer 30% of 
the total fund to you, for your assistance, to act as the next of Kin to the 
foreigner,to provide account, 10% will be for reimbursement of any expenses 
incured during the curse of the transaction. 
 
There after, I and my family will visit your country for disbursement and 
for investment in your country. Therefore to enable the immediate transfer 
of this fund to you as arranged, you must apply first to the bank as 
relation or next of kin of the deceased indicating your bank name, your bank 
account number, your private telephone and fax number for easier and 
effective communication and location where the money will be transfered. 
Upon receipt of your reply, I will send to you by fax or email the text of 
the application. I will not fail to bring to your notice that this 
transaction is hitch free and that you should not entertain any atom of fear 
as all required arrangements have been made for the transfer. 
 
Let truth and honesty be our watchword in this transaction while I look 
forward to receiving your immediate response. 
 
Yours faithfully, 
 
 Matthew Wyles 
 
 
 |