Wednesday, October 15, 2014

RE: Bequest of Late Mark Davey

Ref : Reference code Number : 526J26548

I am the auditor and head of computing department of a Reputable Bank and I was lucky to discover an account opened belonging to a customer Engr. Mark Davey From United Kingdom hereinafter referred to as 'my customer' who worked as contractor with Mobil an oil magnate in my country and was killed as a result of attack from Armed Robbers Attack. I will also send you details as soon as you respond to my email. Since we heard of his death, We have been expecting his next of Kin to come and put claims for his money as the heir, because we can not release his fund from his account unless someone applies for claims as the next of kin to the deceased as indicated in our banking guidelines. Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund. I am totally shock to discover this account was DORMANT for so many years , when I investigated deeply by contacting the assigned Authorities I also found that there was no next of kin to this account nobody has operated on this account after the death of the deceased . I decided to use my position at the Bank to communicate with you so that we can claim the funds and transferred to you smoothly we can start Investing the funds into your country and I will come down after three(3) months to receive my share Please respond immediately if you are truly interested to work with me on this deal and I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.
Kindly quote the reference code numbers above when responding to this mail.

Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.
I will fill you in with further details upon your reply to me at ( ) .

Sincerely yours,
Mr. Jacob Ebele

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