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7094. United Overseas Bank

maria.jones@unitedoverseasbank.com
Subject: PLEASE READ AND GET BACK TO ME

Dear Friend,

My name is Ms.  Maria Jones. I trained and currently work as an external
auditor for the United Overseas Bank (UOB) Vancouver, Canada. I have
taken my time to contact you after my personal search.

During a routine audit check months ago, I discovered a fixed deposit accounts
that have been dormant for more than nine years. The account belongs to a
single holder with total amount slightly above $17.1 Million United States
Dollars. Banking regulation/legislation in Canada demand that I notify the
Office of Superintendent of Financial Institutions (OSFI) after a
statutory time period of ten years when dormant accounts of this type are
discovered.

My investigations of the said account reveals that the investor died in 2000 -
the exact time the account was last operated. I can confirm with certainty that
the said investor died INTESTATE and named no next–of–kin to his estate. I
know that using my experience and working with you, it is possible for you to
declare to be the deceased next-of-kin and beneficiary to the Fixed Deposit. We
will then claim this deposit instead of allowing it pass on as unclaimed fund
into the coffers of the Canadian Government. This is easily possible as you
bear the same LAST NAME and NATIONALITY as the deceased, and can stand as his
extended relative. This is exactly why I am contacting you with this proposal.

I have all relevant documents (Legal and Banking) that will
facilitate putting you forward as the beneficiary of the funds and ultimately
transfer the money to you. I have thought about this very seriously, obtained
the required documents and know that the transaction must be executed under
legitimate arrangement that will protect both you and me from any breach of
law. If necessary, you can easily open a new account on your name for this
purpose.

If you accept to cooperate in this, we will agree on terms and conditions as
both you and I must be happy if we must succeed without exposing the plan to
anybody. We also need to build some trust between us. I will give you more
details of this transaction when I receive confirmation of your desire to
participate.  Be assured that I am completely committed to the situation and
nobody is aware of this my plan except you. There will be no risk involved
whatsoever if you agree to co-operate but we need to keep the plan totally
PRIVATE and CONFIDENTIAL.

Please reply to me once you receive my message so that I give you further
details. Once more I only need your acceptance because of the similarity of
names to legitimize this. Please reply using fax, email or telephone as above.

Your prompt response will be highly appreciated.
 

Kind Regards,  Ms. Maria Jones

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