Dear xxxx,
I want to thank you for your swift response regarding my email to you, honestly I have been waiting patiently to hear back from you, and am very glad to write you again, and with no doubt that we are going to have a successful and glorious transaction in this business. I want you to know that, it is by the Grace of God we are having this wonderful opportunity right in our hands and I want us to handle it together with all sincerity, for as much as I know, many people are hoping and praying for an offer like this today yet they did not get it. I wish to proceed with more details to you on how we are going to achieve this great opportunity.
You must understand that the banking sector, the chances and opportunities such as this, common but not heard. People put their money in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think happens to these monies when nobody comes to their demands? Well, this is one of the many ways a good "free" money is made within and among bankers. I did not mastermind the death of my client and I do not work or manage your account, but I was his personal account officer, so was privy to his transaction with the bank.
Now mind, my friend, that in accordance with my operational plan for the success of our mutual benefit business, what you should do is to submit the application to the bank as next of kin of the deceased customer to put his claim to the balance in the bank.
Meanwhile, it does not really matter whether or not you are his child by blood or relative, but the over bearing issue is that you have the same name with him, that is the reason why I contacted you to represent as the next of kin to receive the money for our mutual sharing.
My late client Mr. Baig Sven died as a result of accident bleeding with his wife and two children along Cambodian Thailand way on November 16th 2004 and none of his relative family is alive to claim his deposit in our custody, Since then I have made several enquiries to your embassy to locate any of his extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name to locate any member of his family hence I contacted you I am going to present you at the bank as the relative next of kin, so that bank will transfer this said fund direct to your bank account.
You don’t need to worry yourself in this transaction it is 100% risks free in both sides, I am here in the bank to monitor this transaction and I will be given you every information on how to recover this fund and transfer it direct to your bank account, as soon as I file your name officially in the bank as the relative next of kin to my late client.
Please, all I require from you is your maximum cooperation and you must follow my instruction in this transaction so that we can have this money successfully in your bank account. Meanwhile I will like to have the following informations from you to enable me proceed ahead for the documentation in your name.
1. Full name
2. Full Address
3. Occupation
4. Phone no.
Enclosed with copy of the deceased bleeding picture in the hospital bed during the incident before he gave up for your perusal. In my next mail as soon as I hear from you, I am going to scan and send to you copy of his deposit and death certificate in our bank to stand you on this claim, also my Bank contact so that you can contact them for the claim of the fund.
You are free to reach me through this private cellphone any time. +855 976858461
Thank you,
Mr. Jim Van