Mr. Victor Mendoza
Permanent Tsb
56/59 St. Stephens Green, Dublin 2
Confidential Tel : 011-871764107753
Confidential Fax : 011-871764107751
Email: victormendoza1@in.com
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account. Though i know that a transaction of this
magnitude will make any one apprehensive and worried, but i am
assuring you that all will be well at the end of the day.
So we decided to contact you due to the urgency of this transaction.
We discovered an abandoned sum of (Twenty seven million five hundred
thousand United States dollars) in an account that belongs to one of
our foreign customer who died along with his entire family. and ever
Since his death, none of His next-of-kin or relations has come forward
to lay claims for this money as the heir.
We cannot release the funds from his account unless someone applies for
claim as the next-of-kin to the deceased as indicated in our banking
guidelines. Upon this discovery, we now seek your permission to have
you stand as a next of kin to the deceased as all documentations
will be carefully worked out by us for the funds (Twenty seven million
five hundred thousand United States dollars) to be released in your favor
as the beneficiary's/next of kin. It may interest you to know that we
have secured from the probate an order of mandamus to locate any of
the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the
following;
1. Beneficiary name and address.
2. Direct telephone and fax numbers.
These requirements will enable us file letter of claim to the
appropriate departments for necessary approvals in your favor before
the transfer can be made. We will be compensating you with thirty percent
of the total funds on final conclusion of this project, while the rest
shall be for us. Your share stays while the rest shall be for us for
investment purposes. If this proposal is acceptable by you, do not take undue
advantage of the trust we have bestowed in you.
NB: If you are willing to assist me, including the information's i have
requested from you, call me on my confidential tel: 011-871764107753 for
further details and discussions on what to do next.
Please Reply to my alternative Email: victormendoza1@in.com
I look forward to your urgent respond and call.
Best Regards,
Mr. Victor Mendoza.
Confidential Tel : 011-871764107753
Confidential Fax : 011-871764107751
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4177. Victor Mendoza
