Dear Friend,
Good day to you and I hope my email meets you in good health? My name is D. Menas the Manger of a branch of the Bank of Ireland in England. I have have an urgent and very confidential business proposition for you. In March 2009, an American businessman made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$10,000,000.00 (Ten Million Dollars)in cash in my security firm.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, a reminder was sent and still there being no response, an investigation was launched where we discovered from his contract employers, the client had since passed away.
On further investigation, I also discovered that he died without naming a next of kin for us to contact and all attempts to trace his next of kin was fruitless. The said customer of the bank did not declare any kin or relations in all his official documents, including his Deposit paperwork in the firm. No one has ever come forward to claim it. This sum of US$10,000,000.00 (Ten Million Dollars) is still sitting in the bank and the interest is being rolled over with the principal sum at the end of each year.
According to the UK financial regulatory laws, at the expiration of 5 (five) years after the due date, any money left unclaimed will revert to the ownership of Government if nobody applies to claim the funds. This money will only end up in in the government coffers amongst billions of other unclaimed bank accounts and in a corrupt politicians pocket at the end of it all. Claiming housing allowance while staying in their own homes or claiming £300 daily while the food banks are increasing.
Consequently, my proposal is that I will like you to stand in as the next of kin, the sole beneficiary/executor to the estate of the deceased. In doing this I can have the money from the deceaseds' account transferred to you as your rightful inheritance.
This deal is 100% risk free success is guaranteed if you are willing to follow my instructions. As an insider and one with authority I can act to ensure that we are successful. This is a once in life time opportunity for us. I will need you to observe utmost confidentiality in this to guaranty success. If you are interested please indicate your interest in your reply and I will provide you further modalaities for a successful completion. Remember, this is a deal between you and I.
With regards,
David
Email analysis :
NOTE : general@cartinvestments.co.za
NOTE : menas_d@yahoo.com.hk
NOTE : X-Authenticated-Sender : ns1.swiftdns.co.za
NOTE : general@cartinvestments.co.za
NOTE : X-Get-Message-Sender-Via : ns1.swiftdns.co.za
NOTE : authenticated_id: general@cartinvestments.co.za
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=197.85.191.87;
NOTE : Received : from [41.71.176.108] (port=51846)
NOTE : by ns1.swiftdns.co.za with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.86)
NOTE : Rép : Notification
