Monday, May 4, 2009 10:43 AM
From:
"Michael Jefferson"
To:
michjeffer01@hotmail.comGreetings to you,I am Michael Jefferson external auditor here in Europe. Actually, this correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. During 2006/2007 annual financial convention in Zurich, I discovered unclaimed 29.3 million United States dollars deposited by our foreign customer in a finance house under CREDIT SUISSE BANK ZURICH here in London. Aged 68 yrs who died 8th February 2002.( Name with held for security reason until am sure you are in completely),Recommended that the deceased who maintained a Life Insurance Policy, should be declared Dormant and confiscated hence moving his unclaimed estate to the Treasury. This man was our client and has a Life Insurance Policy WORTH the sum of Twenty Nine Million Three Hundred Thousand USD (US$29,300,000.00). Right now, the fund is lying unclaimed in our custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Insurance Policy will expire in the next few months from the date of this letter. Just a few weeks back, I got an alert instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer was a foreigner (from a different country), it is Officially important for the involvement of a foreigner from same country who will pose as his next-of-kin. I will use my position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin or even his business associate if you so choose and the left behind estates (US$29.3Million) will be safely transferred into your own account in your country. Please include your telephone/fax number/ Home Address when replying this e-mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction. Please provide the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email and telephone. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. (LOL!!!)After successful conclusion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). I await your good response today.
Kind Regards,
Michael Jefferson

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