Subject: from : mr eric basley .
from : mr eric basley .
bills
since then we have been trying to get this funds out of the bank , the
sum of us $ 13 , 450 , 000 . 00 ( thirteen million , four hundred and fifty
thousand united states dollars ) in an account that belongs to our
foreign customers who died along with his entire family in the above
accident stated above .
relations has come
forward to lay claims to this money as the heir . we cannot release the
fund from his account unless someone applies for claim as the
next - of - kin to the deceased as indicated in our banking guidelines .
upon this discovery , we now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully
worked out by us for the funds ( us $ 13 , 450 , 000 . 00 ) to be released in your
favour as the beneficiary ' s next of kin .
it may interest you to know that we have secured from the probate
court , an order of madamus to locate any of the deceased beneficiaries .
please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following ;
1 . your full names and address .
2 . direct telephone and fax numbers .
these requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made . we shall be compensating you with 3 million dollars
on final conclusion of this project , while the rest shall be for us .
your share stays with you while the rest shall be for us for investment
purposes in your country .
if this proposal is acceptable by you , do not take undue advantage of
the trust we have bestowed in you , i await your urgent response to this
email .
regards ,
mr . eric basley