Dear Friend,
I am contacting you for a business transfer of $10.5M (Ten Million and Five Hundred United States Dollars) from an account that belongs to one of our foreign customer who died along with his entire family in Afghanistan war on May 5th, 2009. Since we discovered his death, none of his relations has come forward to claim this money. On my investigations as his personal account manager, I confirmed that his surposed next of kin (HIS WIFE) died along side with him too.
Now, The bank cannot release the fund from his account unless someone applies for claim as the next of kin as indicated in our banking guidelines. I have all the necessary information about his account and as such, I want to present you as his next of kin so that the fund will be release to you. our bank law stated that, if the fund remain unclaim for three years then, the fund will be transfer into the bank treasury as unclaimed bill.
The deceased customer (MR. KHAN ALI MOHAMED) was my good friend and as such, I will not be happy if the fund is transfer into the bank reserve account as uncliamed fund. My desire is to use part of the fund to build a charity home as to help the poor and the needy in the world. so, I am seeking your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out for the fund $10.5M to be released in your favour as the next of kin. I shall be compensating you with 40% on final conclusion of this project while 60% will be for me. Your share stays with you while my own share 60% shall be for investment/Charity Home in your country
If this proposal is acceptable by you, kindly contact me.
Best Regards,
Mr.Hatah Alayi.
My main blog can be found at ZOQY BLOG
Tuesday, 26 April 2011
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