Hello,

I am Mr. David Campbell, a staff of a bank in United Kingdom. One of our
accounts, with holding balance has been dormant and last operated many
years ago. Nobody has done anything as regards the claiming of this
money. This is because the account owner has no family member or friends
that are traceable. I have tried to locate the relations but without
success and that is why I decided to find a reliable partner to move the
money with.

My proposition to you is to seek your consent to present you as the Next
of kin and beneficiary of this late client, So that the proceeds of this
account shall be paid to you, and then we can share the amount on a
mutually agreed percentage.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or
any other illegal act. The funds will be released to you after necessary
processes have been followed.

I anticipate your cooperation and utmost confidence. Awaiting your reply
stating your willingness.

Dear Amy,

I thank you for your response to my mail .The aim of the business is the successful claims of the money from the bank in your name and particulars.The issue I am presenting to you is a case of my client who died without a WILL for his fortune to any next-of-kin.I am now faced with who to pass the fortune to.

Subsequently, Having accepted the above I assure you that you will not have any course for regret now and after the business has been conclude; we can commence the process of arranging the documents of claims of inheritance in your favour after which we will submit it to the bank for approval of claims on your behalf. Modalities would be worked out at the highest levels at the Department of Justice for the immediate notarization and procurement of all needed back-up legal documentations. The process of funds transference would be concluded within 10 working days subject to your satisfaction of the stated terms. My assurance once again is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole procedures will be officially and legally processed with your name as the Bonafide beneficiary. This is the most important aspect of the project because it is at this stage that all important and vital back-up legal documents would be procured. Substantiating our claims with this document, we would await further fund release Approvals/Recommendations. Once they are issued, it means that the greater tasks of the processes of the fund transfer have been concluded. The information as requested below will also be used by the attorney to raise legal back-up documents that will substantiate your claims as the next of kin of the money.
1.Your name
2.Your address
3. Your Occupation:
4. Date of Birth/Age:
5. Marital Status:
6. Your Telephone/Cell Phone for effective communication between us.
On my receipt of the above information and a strong assurance from you that my trust and confidence in you is never misplaced, I will then start to process the transfer of the fund to your account without further delays. An attorney with my assistance will forward an application for the release of the said amount on your behalf to the bank. He will also forward your account detail to the bank and to the H.M Treasury Department for foreign transfer approval in your favor.

At the moment, you should not tell your bank that huge amount is to be transferred into your account until after you must have signed the Final Fund Release Order,because that will be the only time all the documents to back up the transfer as a legitimate fund which did not originate from drug, money laundry, terrorism or any other illegal act will be ready in your name and will accompany the fund to your account so that your
bank or your government will not question the transfer. This information is highly confidential and you should always keep it only to yourself.We will share the proceed 50% each and there is no risk involved from both sides as I have our future into consideration before contacting you.We will give part of the money to charity organisation as our support to less priviledged people.

I would like to receive in return your acceptance to proceed as suggested.I am also looking forward to a mutual beneficial partnership with you . Below is my information as well;
a)My name is Mr David Campbell
b)I live at No 18 Finchley rd St Johns Wood NW8 6EB UK.
c)I am 50 years old.
d)I am a banker.
e)I am married with 2 children.

Dear Amy,

I do not understand you.

________________________________
From: [email protected] <[email protected]> on behalf of Amy Brooks <[email protected]>
Sent: 07 February 2017 16:09
To: david campbell
Subject: Re: Response

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Amy Brooks
CEO, MNesty, LLC

On 07/02/2017 11:31 AM, david campbell wrote:
> Dear Amy,
>
> I thank you for your response to my mail .The aim of the business is the successful claims of the money from the bank in your name and particulars.The issue I am presenting to you is a case of my client who died without a WILL for his fortune to any next-of-kin.I am now faced with who to pass the fortune to.
>
> Subsequently, Having accepted the above I assure you that you will not have any course for regret now and after the business has been conclude; we can commence the process of arranging the documents of claims of inheritance in your favour after which we will submit it to the bank for approval of claims on your behalf. Modalities would be worked out at the highest levels at the Department of Justice for the immediate notarization and procurement of all needed back-up legal documentations. The process of funds transference would be concluded within 10 working days subject to your satisfaction of the stated terms. My assurance once again is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole procedures will be officially and legally processed with your name as the Bonafide beneficiary. This is the most important aspect of the project because it is at this stage that all important and vital back-up legal documents would be procured. Substantiating our claims with this document, we would await further fund release Approvals/Recommendations. Once they are issued, it means that the greater tasks of the processes of the fund transfer have been concluded. The information as requested below will also be used by the attorney to raise legal back-up documents that will substantiate your claims as the next of kin of the money.
> 1.Your name
> 2.Your address
> 3. Your Occupation:
> 4. Date of Birth/Age:
> 5. Marital Status:
> 6. Your Telephone/Cell Phone for effective communication between us.
> On my receipt of the above information and a strong assurance from you that my trust and confidence in you is never misplaced, I will then start to process the transfer of the fund to your account without further delays. An attorney with my assistance will forward an application for the release of the said amount on your behalf to the bank. He will also forward your account detail to the bank and to the H.M Treasury Department for foreign transfer approval in your favor.
>
> At the moment, you should not tell your bank that huge amount is to be transferred into your account until after you must have signed the Final Fund Release Order,because that will be the only time all the documents to back up the transfer as a legitimate fund which did not originate from drug, money laundry, terrorism or any other illegal act will be ready in your name and will accompany the fund to your account so that your
> bank or your government will not question the transfer. This information is highly confidential and you should always keep it only to yourself.We will share the proceed 50% each and there is no risk involved from both sides as I have our future into consideration before contacting you.We will give part of the money to charity organisation as our support to less priviledged people.
>
> I would like to receive in return your acceptance to proceed as suggested.I am also looking forward to a mutual beneficial partnership with you . Below is my information as well;
> a)My name is Mr David Campbell
> b)I live at No 18 Finchley rd St Johns Wood NW8 6EB UK.
> c)I am 50 years old.
> d)I am a banker.
> e)I am married with 2 children.

Dear Amy,

I am assuring you that the modalities of the business will be outlined while the business progresses.

Go ahead and send your information that I requested.

Dear Amy,

The funds will be used for investment with your assistance and we will also set aside some percentage for charity.

Dear Amy,

The amount is left behind by a client whom I managed his account but he has since died and no one is claiming the funds.I want to present you as the beneficiary so that the funds can be released to you .There is no one coming for the money now or in the future.

Dear Amy,

We will start the transfer by procuring the necessary documents to back you up as the beneficiary of the deceased and then seek approval from the bank using the services of a financial consultant.