From: John Smith <josth8300@gmail.com>
Date: Mon, 19 Sep 2022 09:20:07 +0100
Subject: DEAREST
DEAREST,
MY NAME IS MR.JOHN SMITH,
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(WILLIAM
BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER
1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.
SIR/MADAM, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE
WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED
ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD30M,[THIRTY
MILLION UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY
LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE
NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO
THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO
STAY MORE THAN TWENTY YEARS, BECAUSE AFTER TWENTY YEARS THE MONEY WILL
BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE
MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD
BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER
AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE
CUSTOMER WAS A FOREIGNER AND A GHANAIN CANNOT STAND AS THE NEXT OF KIN
TO A FOREIGNER.
I AGREED THAT 45% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER
IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES
THAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND
THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL
A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE
NEXT OF KIN AND THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED
ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER. PLEASE REPLY TO MY
PRIVATE EMAIL ADDRESS : josth8200@hotmail.com
HOPING TO HEAR FROM YOU.
REGARDS,
MR.JOHN SMITH
PLEASE REPLY TO MY PRIVATE EMAIL : josth8200@hotmail.com
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