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Hello,
You have not responded to my previous letter sent two weeks ago by regular mail in which I
expressed my grave concerns about an investment of a member of your family.
As you already know, I am the Information Analyst at the SNS Bank of Netherlands and presently in
London, the United Kingdom on official assignments. I am contacting you via email because you have
not responded to my previous letter and I do hope you will give this matter a priority attention it
truly deserved.
I would respectfully request that you treat the contents of this mail as privileged and proprietary
and respect the integrity of the information you come by as a result of this correspondence because
am contacting you independently of our investigation and no one is informed of this communication.
Hence, I would like to intimate you with certain facts that I believe would be of interest to you
and mutually beneficial if pursued to its conclusion with the necessary speed and determination.
The bank is at the verge to closing an investment account of high value belonging apparently to
your family member who reportedly died intestate five years ago leaving behind an estate/capital
with interest of a substantial amount of money in a now bonded account at the SNS Bank of
Netherlands and till date nobody has come forward or put application for the claim. In line with
our internal processes for account holders who have passed away, we officially instituted our own
investigations in good faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful. Hence, my official capacity dictates that I
am the only party to supervise the investigation and just recently, it occurred to me that you and
I could work on this matter and share the proceeds equally being that you both share the same last
name which put you in the right position to be the only suitable apparent heir of the estate though
you may not be biological
ly related to him.
However, to maintain some level of security/confidentiality, I have intentionally left out some
privileged information and urge you to contact me today and let’s discuss the modalities/logistics
of realizing this goal.
In compliance with the standard requirements and to double-check with my record and ensure that you
are indeed the addressee of this mail, I need you to reconfirming your details which include but
not limited to your contact information, your full names (no initial please) and your age range,
(Date of Birth) as prove of maturity to handle a project of this magnitude. I will provide you with
all the privileged information/legal documents relating to the deceased customer and his bonded
investment account when I receive your information and double-checked same satisfactorily. I will
also guide you through the entire process of the transaction and ensure that the deal is
consummated without the breach of the laws.
I am aware of the consequences of this proposal and humbly request that you discard this mail if
you find no interest in this project. I ask that you should not be vindictive if you are not
interested in taking this further. Please notify me and delete this message and forget I ever
contacted you. Do not ruin my career by contacting the management of my bank simply because you are
not interested in my proposal. You may not know this but people like me who have made tidy sums out
of comparable situations run the whole private banking sector in the banking industry. I am not a
criminal and neither will you be one by working with me on this deal. This may be hard for you to
understand, but the dynamics of my industry dictates that I make this move. Opportunities like this
seldom come and therefore I am committed to realizing this goal in spite of all odds. I need your
courage and commitment to actualize this transaction and together we can make it happen.
I do expect your prompt response while I am still here in London and let's examine the possibility
of a lasting business relationship.
Thank you for your time and attention.
Sincerely,
Mrs. Elizabeth Moore
Director Program Management,
SNS Bank of Netherland
TEXT ONLY EQUIVALENT
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