FROM THE DESK OF MR. JONATHAN WILLIAMS. JR
The Head of Auditing Department,
Metropolitan Finance Company,
United Kingdom
REMITTANCE OF US$6.5; MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession in (UK) and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients who died Along with his entire family with out any next of kin or relatives to claim the fund and we have tried to contact members of families without being successful.
And I don't want the money to go into our bank treasury account as an unclaimed fund, delete it if you are not interested. I contacted you to act as the next of kin since there is non and the bank are seriously looking for his relative to contact them as the next of kin to the deceased. All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. and The total sum will be shared as follows 50% for me then 40% for you while 10% will be for any expenses.
I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From banking experience it will take up to four ( 4) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
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Best Regards,
MR. Jonathan Williams. Jr
Director Auditing and accounting unit
Metropolitan Finance Company UK