Friday, March 13, 2009 7:00 PM
From: Thomas Wood
Imperial Finance Limited
I am Mr. Thomas Wood, the Auditor General, Imperial Finance Limited, London United-Kingdom .In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you share the same last name with him.He died leaving no heir or a will.
My intention is to transfer this sum of US$15.5Million Dollars in the
aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund.
For your assistance in this venture, I am ready to part with a good
percentage of the entire funds.
After going through the deceased person’s records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir or WILL; hence the money has been floating.
(3) No other person knows about this account and there was no known
If I do not remit this money urgently, it would be forfeited and
subsequently converted to company’s funds, which will benefit only the
directors of my firm. This money can be approved to you legally with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and Please reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, if you are interested to work with me kindly forward below information:
Your First and Last Names:
Telephone and fax numbers:
Please send the above information so I can reach you easily. I look
forward to your prompt response.
Mr. Thomas Wood
Imperial Finance Ltd
“Thomas Wood” aka Spammy Sammy doesn’t have a partnership in mind. What he has on his mind is robbery. If you receive one of these, delete it.