I guess this one here is more detailed:
Dear Sir,
Thanks for your response and your willingness to
participate in this business. So feel free to
corporate with me. However, I will like to let you
know more details of this business and reason why I
contacted you.
First, let me introduce myself to you, I am Mr. Archie
G Kane, 54 yrs old Group Executive Director, Insurance
and Investments of Llyods TSB Bank London here in UK,
happily married with one wife Mary by name she is
35yrs with three children, 2 boys and 1 girl. I am
from a reputable family here in London. I and my
entire family will ever remain indebted to you if your
willingness to assist me on this very transaction
becomes true. I contacted you independently, based on
my internal audit investigation and no one has been
informed of this communication except me and you and I
decided to intimate you with certain facts that I
believe would be of interest to you.
As a matter of fact, I have worked with Llyods TSB
Bank London for more than (30 yrs) thirty years now, I
use to head the Accounts department in my bank, but
last December I was asked to take position of Group
Executive Director, Insurance and Investments in our
branch here in London and supervise last years Audit,
As I resumed duty, I discovered an account with total
sum of (£20,000,000.00 GBP) Twenty Million British
Pounds Sterlin Only, this account has not been
operated for the past 30 years now.
From my investigation, I discovered that this account
belongs to Late Mr. Richard Howard an American citizen
and great industrialist who unfortunately lost his
life in an automobile crash on January 28th 2001,
including his wife and his only daughter who was his
next of kin to his eastate
He died leaving no beneficiary to the account, I want
you to understand that this transaction is 100% risk
free, I read your email and all the contents are duly
understood. In my life I will never do anything that
will tarnish your image, Am doing this business with
you because the management of my bank is ready to
approve this payment to any foreigner who has the
correct information to this account, which I will give
to you when sure of your capability to handle such
amount in strict confidence and trust according to my
instructions and advice for our mutual benefit because
I don't want to make any mistake.. However, I
contacted you because you have the qualities which is
needed for this transaction and I need your strong
assurance and trust.
I shall destroy all documents concerning to this
transactions immediately we receive this money in your
account leaving no trace at all. Send to me as a
matter of urgency the following informations so that I
can make all the necessary changes to your name in our
bank files and computers as the next of kin to Late
Mr. Richard Howard.
1. YOUR FULL NAME
2. DATE OF BIRTH
3. YOUR PICTURE I.D (INTERNATIONAL PASSPORT OR DRIVER
LICENSE)
4. YOUR CONTACT ADDRESS
5. YOUR PRIVATE TELEPHONE AND FAX NUMBERS
6. YOUR OCCUPATION
Upon the receipt of the above information, I am going
to prepare a memoradum of understanding which I will
forward to you for your endorsement and for the trust
and success of this transfer.
Hoping to recieve your email.
Best Regards,
Mr. Archie G Kane.
NOTE: Please find below my information:
Mr.Archie G Kane
Tel: +44 703 1966799
Fax: +44 700 5982088
Age:54 years
Occupation:Banker
Office Address: Lloyds TSB Group PLC, 71 Lombard
Street London EC 3BS
Home Address: 55 Sloane Street London SW1X 9SR United
Kingdom
