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From: "DAVID DENTONZ"<[email protected]>
Reply: <[email protected]>
Date: Thu, 27 Oct 2016 19:19:57 +0100
Subject: RE:: BUSINESS ENQUIRY

DEAR FRIEND,

I AM MR DAVID M. DENTONZ, A BANKER WITH CITIBANK PLC SCOTLAND UK. I AM THE ACCOUNTING OFFICER TO MR. RASHVI KR AGARWAL, HE WAS A MEMBER OF LIONS CLUB FROM HIS INFORMATION'S RECORDED WITH OUR BANK,. HE IS A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN UNITED KINGDOM, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2008, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT LONDON UK. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES.

SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL. I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK TO OUR COUNTRY GOVERNMENT. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$125 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT 21 OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$125.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 50% FOR ME, AND 50% FOR YOU. I HAVE ARRANGED FOR YOU A LEGAL ATTORNEY WHO WILL ASSIST FOR ALL NECESSARY LEGAL DOCUMENTATION THAT CAN BE USED TO BACK UP DUE PROCEDURE IN YOUR BENEFICIARY FOR THE FUND RELEASE INTO YOUR ACCOUNT ANY OF YOUR CHOICE. ALL I REQUIRE IS YOUR FULL LOYALTY, HONEST AND CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH SUCCESSFULLY.

I GUARANTEE YOU THAT THIS WILL BE EXECUTED WITHIN 7 WORKING DAYS UNDER A LEGITIMATE ARRANGEMENT AT 100% RISK FREE. IF YOU ARE GODLY HEARTED AND TRUSTWORTHY, KINDLY GET TO ME WITH THE DETAILS BELOW BY EMAIL:

NAME:_________________________

ADDRESS:_________________________

PHONE/CELL & HOME:_________________________

AGE:_________________________

PLEASE SEND YOUR REPLY TO MY PRIVATE E-MAIL : [email protected]

WHEN I HEAR FROM YOU, I SHALL FORWARD TO YOU NEXT DETAILS AND PROCEDURE.

THANKS
DAVID DENTONZ
+44 745-202-5861