Greetings,
I’m contacting you through a highly secured messaging route that cannot be traced in order maintain the maximum needed confidentiality. For these reasons, I want our communication to be basically through email, please.
My name is Mr. Douglas Mikel Sanko and I ask for your help in getting back the money left behind by a citizen of your country. This money was deposited and the account was not operated for many years. As his account officer, I made inquiries and found out that he died few years ago from the document he used to open the account he did not name any next of kin. If this transaction will endanger your position and reputation, I would not have contacted you.
I have personally made inquiries at your country embassy here in London and no information of him was found. I have also checked our records, there is no information of him relating to your country and he did not put nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from your country according to his name. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk-free transaction and as the Operations Manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.
We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the Treasury Account if not claimed now. If you are willing to be the next of kin to my Late Customer please confirm your details below.
(1) Full name…………
(2) Date of birth………..
(3) Nationality……….
(4) Residential Address………
(5) Age………..
(6)Occupation………..
(7) Your telephone number to reach you….
(8) Your Marital status……
(9) Recent two copies passport photograph and scan copy of your national identification card or any of your valid identification.
Please note that for security reasons, I have not disclosed any information about this late customer until I have your confirmation that you are ready to work with me. You are to reach me on this email: [email protected]
Yours Sincerely,
Mr Douglas Mikel Sanko