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From: "pfrost" <firstname.lastname@example.org>
Subject: FROM PHIL FROST
Date: Thu, 05 Aug 2004 07:52:33 +0800
X-Mailer: GP WebMail - EAV
FIRST MERIT BANK
PRIVATE AND URGENT.
I am Mr Phil frost, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well
at the end of the day. I decided to contact you due to the urgency of this transaction.
I am the account officer to Mr Abdullah Saleh (deceased)one of our foreign customers. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his accounts officer. Unfortunately, he died along with his entire
family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alonside other passengers.
Please consult the British Broadcasting Corporation website below for verification. http://news.bbc.co.uk/1/hi/world/americas/502503.stm
While he was alive, none of his family members was ever known to me other than his immediate nuclear family.Since his death, none of his next-of-kin or relations has come forward to lay claims to this money
as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Having made a very fanatic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you.I now seek your permission to have you stand as next of kin to the
deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of 5,500,000.00lbs(pounds sterling) here in
our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund.
Please acknowledge receipt of this message in
acceptance of our mutual business endeavour by furnishing me with the following;
1. Full name and address
2. Direct Telephone and fax numbers
These requirements will enable me make some internal re-adjustments and file your name in form and other vital forms as next of kin which before now was left blank by the deceased upon opening of the account six years ago. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then this funds will be
released to you within a seven-working-day period.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent mail.
Mr. Phil Frost
Please reply to my private email address
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