From Bank

From Dr. George Allen,
Regional Manager,
London Regional Office,
UBS Investment Bank London.
dr.george_allen@hotmail.co.uk
Mobile: +447012949434


Dear Friend,


I expect my letter to meet you in good health and in your finest mood today. My name is Dr. George Allen, Regional Manager of UBS Investment Bank London Branch. I decided to seek a confidential co-operation with you in the execution of the deal described below for our mutual benefits. I also urge you to keep it classified because of the nature of this transaction. My bank discovered an unclaimed sum of £ 15, 400, 000.00 GBP (Fifteen Million Four Hundred Thousand Great British Pounds Sterling) in a classified account that belongs to one of our foreign customer (Mr. Stephen Richard) who we have confirmed dead in a plane accident with his family. This account has been dormant for many years and the Bank has listed it among the account that is expected to be claimed by the next of kin before our financial auditing this year. Unfortunately for late Mr. Stephen Richard we discovered he has no next of kin coming forth hence I contact you. My Bank has started preparing to audit our financial Business for 2012; hence we want to pay off all next of kin and debts before our close of Business this year.


The choice of contacting you is aroused from the geographical nature of where you live and particularly due to the sensitivity of this transaction. The Bank has been waiting for any of the friends/relatives to come forth and make the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 3 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at £15.4 Million Pounds will be transferred to your Bank account as the next of kin to Late Mr. Stephen Richard.


Late Mr. Stephen Richard is my Customer at the UBS Bank Branch where I am the Head. I want you to come in as his next of kin and claim this money. I have the necessary Information and Documents the Bank might require you to present for this transaction. As the head of the Bank I have the power to transfer this fund but I want it to be done legally and officially to avoid any Bank problem. I will facilitate this transaction from within the Bank if you cooperate. Don't forget the whole money will be paid to you as the official next of kin and I will want it to be shared in these percentages, 60% for me and 40% for you. All I require now is your honest Co-operation, Confidentiality and Trust to enable us in this transaction.


I got your contact from your country's international business information. I decided to contact you hoping that you will find this deal interesting. Please on your confirmation of this message and your interest I will furnish you with more information. Endeavor to let me know your decision as soon as possible.


Please kindly Provide me with the under listed information to enable me upload your data into my Banks database to reflect in the Banks information Databank that you are the officially named next of kin. I will guide you on how to open a successful communication with the Bank and make the claims for onward transfer of the fund to you.


Please note that we have limited days to carry out this deal. Thanks as I await your since Cooperation for our benefits. Remain blessed. Amen.


Please fill the information below and send back.

1. Full Name:
2. Your Direct Mobile Number:
3. Gender:
4. Date of Birth:
5. Address:


Sincerely,
Dr. George Allen.