James Edward
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Dear Sir/Madam,
It is my pleasure to write this letter irrespective of the fact that you do not know me. However, I got your contact email address from internet in my private search for a reliable and trustworthy person that can handle a confidential transaction of this nature in respect to our investment plans in real estate. Though, I know that a transaction of this magnitude will make anyone apprehensive and worried even anxious, but I am assuring you that all will be well at the end of the day.
I am Mr.James Edward. From the auditing section of a bank here in ISLAND WEST AFRICA . With due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foreigner who died on 31st October 2004 in a plane crash, and the fund has been dormant in his account with the bank without any claim of the fund either from his family or relation before our discovery to this development.
Personally, I have kept this information secret within myself and two of my partners to enable the whole plans and idea are profitable and successful during the time of execution.
The amount involved is ($25M US) TWENTY FIVE MILLION UNITED STATES DOLLARS.) I believe that you will be available and capable to champion a business of such magnitude without any problem.
Meanwhile, all the arrangements to put claim over these funds as the bona fide next of kin to the deceased foreigner, get the required approval and to transfer this money into a foreign account has been put in place and directives and needed information which will be relayed to you as soon as you indicate your interest and willingness to assist us.
I could have done this deal alone, but because of my position in the BANK, as a civil servant we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this BANK. This is the actual reason why it requires a second party or fellow who will forward claims to the bank as the next of kin to the deceased foreigner and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction, you will be entitled to 15% of the total sum as gratification, while 5% will be set aside to take care of the expenses that may arise during the time of the transfer such as telephone bills etc, while 80% will
be for me and my partners.
Please, you have been advised to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according
to percentage previously indicated and further invest, either in your country or any other country you may advise to invest on.
All other necessary information will be sent to you when I hear from you. You contact me through my mail.
Best regards
Mr.James Edward.
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