Lo Amy <[email protected]
Thu, 04 Jun 2020 11:33:39 +0200Subject:
Re: Good Morning,
Thank you so much for taking the time to email me back. I am happy I finally got in contact with you. Per the urgency in my previous email, I want to discuss the possibility of doing a deal with you before the opportunity closes.
We had a customer in our private banking division here at UBS , Hong Kong who shares the same last name as yours and we only just discovered at the maturity of his Nine (9) Years term deposit of Twenty Four Million Three Hundred And Forty Five Thousand United States Dollars ($24,345,000.00) that he is deceased. All efforts to trace a next of Kin has been negative as he never stated one in any of his forms!! Hence my devising this plan.
The deal is I will love to present you as the next of Kin to the deceased; and I am prepared to guide you to claim 100% of the funds as the closest surviving relation of the deceased customer since you guys coincidentally or would I say a stroke of fate bear the same last name. Importantly you must know all these will be conducted in a legal environment meaning we will not be breaking laws of any kind, local and International. I am also proposing that after a successful execution of the business deal, the funds will be shared on the ratio of 50/50. You will get 50% and I will be entitled to 50% as the initiator/facilitator of the deal. Note that I have done my due diligence already before contacting you and hence you have no cause for worries. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with proper help at your end. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law. I will tidy up the legal aspect with the assistance of a very professional lawyer who will prepare the documents that will be needed to transfer the money from my bank and with you having the same last name it wouldn't be too difficult to get this done.
Please, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I plead that you should not be vindictive and destructive, do not destroy my career. An opportunity like this only comes once in a lifetime, I am a family woman, and this is an opportunity for me to give my family and my Charity Foundation the best of life.I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant information for the successful transfer of these funds and we will both enjoy it in peace. I will await your response so we can commence Asap. For your convenience and because of the nature of my contacting you I have attached my Bio just to reassure you that you have nothing to be worried about.