Mr Sandy

Dear good friend,

 

Thanks for your response on this deal. Meanwhile, how are you today and your family? I hope all are in good condition. I want to let you know that this transaction is genuine and sincere with immense mutual benefit, like I stated in my first email, I got your contact after going through a methodical search. I had to make sure that I get someone who is sincere and reliable to assist me carry out this project. With all the information I have gathered from a reliable source and your chamber of commerce, I herewith make this proposal to you having in mind that you will not betray the trust and confidence I have reposed on you. This is a golden opportunity for a lifetime success, as we need trust to enable us carry out this deal. I have reposed trust and confidence in you and expect you to accord me every benefit of trust as well.

 

Before I go ahead and give you more details, I will like to introduce myself very well to you so that you will know whom you are dealing with and for you to have trust in me. I am a British citizen working with Royal Bank of Scotland here in England, 48 Haymarket, LONDON Branch, SW1Y 4SE UNITED KINGDOM. I am working as the Executive Director Audit Committee of Royal Bank of Scotland (RBS) here in London, England United Kingdom. I am married to Mrs. Juliet Crombie and we have two sons and one daughter and my Address: 23 West ferry Road London E14 8JH. Follow the below details to confirm my position and appointment with the bank:

http://www.rbs.com/about/board-and-governance/board-and-committees/sir-sandy-crombie.html

 

In my department, I discovered an abandoned sum of GBP 16,5 million GBP (GBP 16,500,000.00 British Pound Sterling) in an account that belongs to one of our late foreign customer Mrs. Surti Dahlia, a German / Dutch businesswoman and widow from Netherlands who was one of the victim of Malaysia Airlines Flight 370 (MH370 / MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board. Mrs. Surti DAHLIA is number 130 on the list, see the link below manifest of the flight:

http://www.malaysiaairlines.com/content/dam/malaysia-airlines/mas/PDF/MH370/8th%20Mar-Malaysia%20Airlines%20Flight%20MH%20370%20Passenger%20Manifest_Nationality.pdf

 

Since her death, our bank has been waiting for the next of kin to come for the claim of their money and goods valued the sum of GBP 16.5 million GBP but nobody has done so, I personally have failed in the search for her relatives, I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at GBP 16.5 million can be paid to you. Like I said, the deal will be divided in this ratio: 55% for me and 45% for you which means I get £9,075,000 GBP while you get £7,425,000 GBP. I have in my possession all the necessary and important documents that can be used in this business. I need your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you 100% success in this business; you can be rest assured that this transaction is executed under a legitimate arrangement that will protect you from any breach of the law both here in the United Kingdom and in Slovenia.

 

If you are handling this deal, kindly provide me with the following details so that I could upload them here in our bank’s database as the rightful beneficiary to this fund:

 

1, Your full name :

2, your private telephone numbers (office and mobile)

3, private fax number:

4, Your full address:

5, Your Age / Gender:

6, your job / profession:

7, Private / alternative e-mail address:

8, Nationality:

 

As the Head of Accounting Audit committee, I have all the vital information and instrument to back up this claim. I know that you are not related to our decease customer in any way. I did not contact you out of greed for money. But based on the information I have at hand, Royal Bank of Scotland’s board of directors have concluded that if no one comes for the claim before the end of our fiscal budget this year that this fund will be moving into a suspense account as unclaimed fund. Since there is no moral justification for Royal Bank of Scotland to inherit these funds, after a long thought and the fact that I will be retiring from civil service after a long years of award. I decided to go into this project to make my future. I also decided to go into this project to better the life of the less privileged ones. I know that investing this money in your country will create employment opportunities and the life of citizens will be bettered, from the arrangements I have made so far, there is absolutely nothing that will stop the Bank from not paying you this money. All arrangements have been solidly perfected regarding this fund claim.

 

Note: Do not forget that this business requires absolute secrecy and has to be done as quickly as possible.

 

I look forward to your response.

 

Best regards