Dear sir/madam,
I am Mohammed Ali, I have written to request your association and cooperate with
me in a deal for our mutual benefit US$18.4M FUND DEPOSIT I hope you receive
this letter in good health and understanding. I am prompted to write you this
letter to assist me secure a transfer into your bank account.
I am the agent broker of one of our client who was confirmed death with his
family in a disaster. Before the death of our client, our company assisted
him cover a deposit worth US$18.4M with a certain bank and the documents of
the deposit was secured in a safe with our company under my care. After his
death, I have made several efforts to trace any surviving member of his family
discovered that he does not have any surviving member.
As the head of the codes and immunity section of the company, and in my
position as the Credit bureau, I quickly tampered with the documents/records
and put them in my possession pending when I will get the assistance of someone
to stand as the next of kin to our client and claim the deposit.
In my position, it is easy for me to record your name as the next of kin to
the deposit and present you to the bank for payment. I do not want to involve
my relatives or friends due to personal reasons. Again, I do not want them to
know the source of my wealth to avoid scandal in the future. I will handle
the paper works to put the records in your name.
I will present you with the details of the operation as soon as you declared
your honest interest to assist me.
Kindly write me back immediately. Thanks, UT
Mr.Mohammed Ali
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