Subject: Fw: HAPPY NEW YEAR TO YOU
AND MEMBERS OF YOUR FAMILY.
Date: Mon, 10 Jan 2005 18:53:07 +0530
From: "Olusegun Martins" <firstname.lastname@example.org>
Sent: Monday, January 10, 2005 5:31 PM
Subject: HAPPY NEW YEAR TO YOU AND MEMBERS OF YOUR FAMILY.
On further investigation, we found
out that he died without making a Will and all attempts to trace
his next of kin was fruitless. I therefore made further investigations
and discovered that Mr. Theophilous Baker did not declare any next
of kin or relations in all his official documents including his
Bank Deposit paperwork in my Bank. No one will ever come forward
to claim it and according to the Law of my country, at the expiration
of 7 years the money will revert to the ownership of the State (Government)
if nobody applies to claim the fund. This prompted Me to contact
you.I want to front you as the next of kin of our late client thereby
making you the legal beneficiary of the sum of $4.5 million U.S
Dollars that is presently in a my Bank. I contacted you because
it is against our code of ethics to own and operate foreign accounts
and your assistance would be needed to claim the money so that my
Bank can tranfer this money to your Nominated Account in your Country.
I have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,65% for me while the remaining 10% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account. In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action.
1) Your Full Name.
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of risks as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email as soon as possible so that we can proceed. I await your response urgently.
Mr Martins Olusegun.