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Wed, 30 Mar 2005 16:00:50 +0200
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My name is TERRY DEAN, I work in a bank here in the
United Kingdom.I am contacting you of a business
of a huge sum of money from A deceased account. Though
know that a transaction of this magnitude coming in
such a manner Will make any one
apprehensive and worried, but I am assuring you that
has been taken care of, and all will be well at the
Of the day. I decided to contact you due to the
of this transaction.
I am the account officer of a foreigner named Gerald
Welsh who died in an air crash along with his wife on
The 31st October 1999 in an Egyptian airline 990 with
Other passengers on board. You can confirm this from
The website below which was published by CNN.WEBSITE.
Since his death, none of his relatives has come up
with claims to this fund. All efforts by our bank to
touch with any of them was futile. We cannot release
fund from his account unless someone applies for
the next-of-kin to the deceased with convincable
proofs as indicated in our Banking
Upon this discovery, I now seek your permission
to have you stand as a next of kin to the deceased, as
documentations will be carefully worked out by me for
(£12,500,000. 00) to be released in your favor as the
next of Kin.
Because after four to five years the money will be
back to the banks treasury as unclaimed bills and the
shared amongst the directors of the bank. So it is on
note I decided to seek for whom his name shall be used
next of kin/beneficiary to this funds rather than
the bank directors to share this money amongst
at the end of the year.
We have secured from
the probate an order of mandamus to locate any of the
deceased beneficiaries and no one was found. Please
acknowledge receipt of this message in acceptance of
mutual business endeavor by furnishing me with the
information if you are interested.
1.A Beneficiary name. In order for me to prepare the
Document for transfer of the funds in your name.
2. Direct Telephone and fax numbers. For our personal
Contact and mutual trust in each other.
I shall be compensating you with 10 percent of the
whole funds on final conclusion of this
transaction for your assistance, while the balance
Million Pounds(Eleven Million Two hundred and Fifty
shall be for me, for investment Purposes. I intend to
retire after the conclusion of this transaction.
If this proposal is acceptable by you, please endeavor
to contact me Immediately. Please, do not take undue
of the trust I have bestowed in you.I await your
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