This mail will definitely be coming to you as a surprise, but I must craveyour
indulgence to introduce myself to you.
I am Mr. Paul Hanson, a Manager at Finance Company called Comercial Finance
London, United Kindom.However I got your contact through the International
web directory.
During our recent investigation,reconciliation and auditing of the Company's
account my department discovered a dormant account with a huge amount of
Money Valued 10, 600,000.00 (Ten Million, six hundred thousand,Pounds Sterling
Only) that belongs to One of our late Customer MR. Van Bergh Gogh, from
Beverwijk,Netherlands,who died with his family in a plane crash 14 years
ago. So the fund has been dormant in his account with my Company without
any
claim of the fund in our custody either from his Family or relation before
Our discovery to this development.
The Banking law here stipulates that if such money remains unclaimed for
15 years, it will be forfeited to the Company Treasury as an unclaimed
bill.
It is only a foreigner that can stand as a next of kin and it is upon this
discovery that I decided to contact you to collaborate with you to pull
out this dormant fund.
In order to avert this negative development. On behalf of my trusted colleagues
we now seek your permission to have you stand in as "next of kin"(NOK) to
Our late Customer so that the fund will be released and paid into your account
as the beneficiary?s next of kin (NOK)now that the Company is still expecting
a next of kin or relative of the deceased, MR. Van Bergh Gogh.
We could have done this deal alone but because of our position in this
country as civil servants, we are not allowed to operate a foreign account
and that would eventually raise an eye brow on our side during the time
of transfer since we still work in this Company, this is the actual reason
why we required a second party or fellow who will assist us forward claims
as the next of kin and also provide either an existing bank account or to
set up a new Bank a/c immediately to receive this fund, even an empty a/c
can also serve for this purpose.
However, on smooth conclusion of this transaction, you will be entitled
to 25% as gratification for your assistance to us, while 5% will be set
aside to take care of expenses on both sides that may arise during the time
of transfer and also for telephone bills, and the remaining 70% will be
for me and my colleagues.
What I want from you is for you to act as the deceased next of kin (NOK).
I have in my possession, all the necessary Documents to successfully accomplish
the operation. Bear in mind that this proposal is 100% risk free. Further
Information will be given to you as soon as I receive your positive response.
I suggest you get back to me as soon as possible stating your wish. For
confidentiality please contact me on my personal email address:- pa_29hs@yahoo.co.uk
Best Regards,
Mr.Paul Hanson
Comercial Finance ,London
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