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Sat, 26 Jun 2004 03:00:47 +0100
Mr Barsorge Johnson
My name is Barsorge Johnson, I am the credit manager of LeadBank plc.. I am
contacting you of a business transfer,
of a huge sum of money from a deceased account. Though I know that a
transaction of this magnitude will make any one apprehensive and worried, but I
am assuring you that everything has been taken care off, and all will be well
at the end of the day. I decided to contact you due to the urgency of this
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 next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident himself and his
wife(May their soul rest in peace). We cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. Upon this discovery, I now seek your
permission to have you stand as a next of kin to the deceased, as all
documentations will be carefully
worked out by me for the funds (US$12,600,000,00) to be released in your favor
as the beneficiary's next of kin.
Because after four years the money will be called back to the bank treasury as
unclaimed bills and the money shared amongst the directors of the bank. so it
is on this note i decided to seek for whom his name shall be used as the next
of kin/beneficiary to this funds rather than allow the bank directors to share
this money amongst themselves at the end of the year.
It may interest you to know that we have secured from the probate an order of
mandamus to locate any of the deceased beneficiaries. Please acknowledge
receipt of this message in acceptance of our mutual business endeavor by
furnishing me with the following 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. Upon your acceptance i shall send you my drivers license for
more confidentiality and trust.
I shall be compensating you with three million five hundred thousand dollars
($3,500,000,00) on final conclusion of this project for your assistance, while
the balance $9,100,000 dollars shall be for me for investment purposes. Because
I intend to retire after the conclusion of this transaction. If this proposal
is acceptable by you, please endeavor to contact me immediately. Do not take
undue advantage of the trust I have bestowed in you, I await your urgent
Mr Barsorge Johnson
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- your permission,