Monday, 6 October 2014 = Scam

I write to confide this in you; I have a client who died as a result of Earthquake disaster in China that killed over 5,000 people and on the 15 March 2007, the young millionaire, a citizen of your country and Crude Oil dealer made a fixed deposit with my bank where I work, valued at US$17,500,000.00 (Seventeen Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 30th of November, 2013. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he meet his end.

My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Victor should give instructions on what to do about his funds, if to renew the contract or not.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer.

My proposal to you is to seek your consent and to present your information as the next-of-kin and beneficiary of my deceased client since my client has nobody to inherit the funds. This means that the money in his bank account will be transferred to your bank account and or paid to you as the legitimate beneficiary after which the money will be shared between us.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, i.e. equal. Let me know your mind on this and please do treat this information highly confidential.I will review further information’s details to you as soon as I receive your positive reply in my private email address ( ) Have a nice day and I wait for your Anticipating.

Email: ( )
Mr. David Akati

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