"NEXT OF KIN" fraud attempt

[indoeuro]

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From: "Olaore Femi" <offlami@hotmail.com>
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Subject: Dear -----
Date: Mon, 29 Jan 2007 13:32:52 -0500
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Dear -----

Reacting to the notice of the finance house of my late client, Engr.
Frank ----- , that worked as a consultant and subcontractor to Mobile Oil
Company PLC, I regret to inform you of the date of your relation which
occurred on 5th March, 2003.

He was on a trip to the tourist centre with his family when the vehicle
theytraveled with had accident along Tema Expressway, and no occupant of
thesaid vehicle survived it on 5th March, 2003

Since then I have made fruitless efforts through your embassy here to
locateany of his extended family members, but could only get information
that
led to the tracing of your contact email hencethis letter.

The essence of this message is to draw your attention mainly to the sum
of$7.5m which he lodged into the finance house. According to the law
regulating such deposits here, the fund is to be declared dormant, and
subject to freezing by government if no one with the same surname comes
for this money within the next three weeks from now, though he was able to
instruct the bank to move the money to their affiliate Bank in London
preparatory to its final movement to his country before his sudden
death. As the inheritable fund is in London now, your urgent positive action
is
direly needed to save this fund.

Recognizing me as the attorney, the Bank called upon me to see to it
thatany relations of the deceased was located to put forward claim for this
fund, or else normal legal procedure will be effected to write the fund
from their account books.

Having made fruitless efforts in this regards all this while, it is
onlyreasonable that I ask for your consent and cooperation to forward your
name as the next of kin of the deceased with a view to claim this fund in
line with the law, and that you have the same surname makes the claim
easier.

Given your invaluable role, I suggest we share the fund thus; 55% for
you, and 45% for me. Please, treat this letter with the importance that it
deserves as it is based on CONCRETE AND INCONTROVERTIBLE LEGAL
EVIDENCE. No more no less. This is not one of those letters I must stress.

You can count on me for all the vital information stipulated
by law to achieve smooth and clean claim. For a successful process, due
legal process devoid of any risks have to befollowed, and I promise to
give you all the professional advice and guidance to make things easier.
With strict adherence to the law, I can assure you there will be no breach
of the law, no risks whatsoever. But keep this to your self alone for
security
reasons until we are through successfully.

It is only absolutely necessary that you respond as early as possible
so that we can beat the bank's deadline .

Yours sincerely,
Ola Femi Esq.

[BASmith0511]

FROM : MR.JOHN LEWIS,PRIVATE & CONFIDENTIAL PLEASE
REPLY URGENTLY



MR.JOHN LEWIS,BRANCH MANAGER
BUTTERFIELD BANK CAYMAN LIMITED
BUTTERFIELD HOUSE,68 FORT STREET
GRAND CAYMAN, CAYMAN ISLANDS

PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:
johnlewis1k@88.am

Dear Sir/Madam ,


I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet.Though, this
medium (Internet)has been greatly abused, I choose to reach you through
it because it still remains the fastest, surest and most ecured medium
of communication .However,thiscorrespondence is unofficial and private,
and it should be treated as such. I also guarantee you that this deal
is hitch free from all what you may think of.I am MR.JOHN LEWIS, Branch
Manager(West Shore Branch) BUTTERFIELD BANK CAYMAN LIMITED.


I am contacting you based on Trust and confidentiality that will be
attached to this deal. The Management and the Legal department of our
BANK (BUTTERFIELD BANK CAYMAN LIMITED) in a recent meeting, Recommended
that the account of MS.ANGELA SUSAN SCHEINBERG, who was one of my branch
depositor, should be declared Dormant,confisticated and the depositor's
fund sent to the Bank Treasury according to cayman island Banking and
financial law. he died in world trade centre as a victims of the september 11,2001.Incident
that befall the united state of america,the bank is still unrelenting in
it's bid to contact any of the relatives to claim This money, you can
confirm through this

http://www.september11victims.com/september11Victims/victims_list.htm


She is an account holder in my branch, She owns a dollar account with
the sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United
States Dollars Only) deposited in a numbered account with the account.
In fact it happened that since her death, the next of kin of the dollar
account holder(the brother) or whom ever that is related to her has not
show up for the claim. This is where I am interested on and his is
where I want you to come in. I want you to come in as the relation of
the deceased, I will give you the contact of the attorney, you will
have to write to him Telling him you are a relation to the deceased and that
you have found out that MS.ANGELA SUSAN SCHEINBERG has account with
BUTTERFIELD BANK CAYMAN LIMITED. which you wants to lay claims through
his legal authority.He is going to be happy to assis! t you.I will be
the one to provide the vital documents for the claims of the money and then
advise you exactly how we should handle it.


Please include your telephone/fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this transaction. We will use our
positions to get all internal documentations to back up the claims .The
whole Procedures will last only 7 working days to get the fund
retrieved successfully Without trace even in future. Please need the
following:


1.YOUR FULL NAME

2.PHONE AND FAX NUMBER

3.HOME ADDRESS

4.COMAPNY NAME AND ADDRESS.

After successful conclussion of this transaction, we shall share the
money 60-40.

Yours truly,
MR.JOHN LEWIS
johnlewis1k@88.am