Legal Proposal Dormant Fund Please Respond
My name is Mr. Jan Willen Senior Account Officer Internal Audit Foreign Transfer Clearance department Hulk Bank NL /SnsREAAL NV Netherlands on routine auditing last month, I discovered an account that has been dormant for almost Two (2) years.
Ah, well that’s a bummer for the person whose money it is.
And there’s a HULK Bank?! Hulk SMASH!
This account belongs to Late Mrs. Sally Haas.The account was last operated in July 2011. This set of facts is my reason for writing and making the following proposal to you. Late Mrs. Sally Haas left the sum of Four Million Three Hundred Thousand euro (Ђ4.3Million Euro) in her bank account here in the Netherlands to the codicil last testament to her WILL, I can confirm with certainty that the said investor died without appointing a next of kin.
Well, depending on the country, this money would ordinarily go to the government to divest as it sees fit. It’s called “Dying Intestate”, meaning without a will. State Trustees handles this in Victoria, Australia and there are other similar organisations across the country.
I am of the settled conviction that using my insider leverage and working with you can secure the funds in your bank account instead of allowing it pass through has a bonded fund for the Authorities to share within themselves.
Ah. So you want to involve me in a fraudulent activity.
Just so we’re clear.
This is exactly why I need your participation and co-operation in this matter. This may sound strange and Unbelievable to you, but it is real fund and truth.
It sounds against the law actually.
I have seized all relevant documents (legal and banking) that will facilitate my putting you forward as legal beneficiary of the funds and ultimately transfer the money to any account nominated by you anywhere in the world through online banking.
So, how do I know I can trust you?
Your share for this will be 40% from the total fund for your co-operation. I shall however leave out the details of this transaction till I receive an affirmation of your desire to participate with me. Be assured that I am on top of the situation.
So not trustworthy at all then.
There will be NO risk involved whatsoever if you agree to come on board. Please this transaction should be kept as utmost confidential between both of us. I guarantee you that the transaction will be executed under a legitimate arrangement banking process that will protect you and me from any breach of law.
That’s your answer: tell me I can trust you? Brilliant.
To affirm your willingness and cooperation to my proposal please contact me through my private email below stating the followings your prompt response will be highly appreciated.
(1) Full Name:
(2) Telephone, Fax and Cell Phone Numbers:
(3) Resident Address:
(1) Full Name: Zaphod Beeblebrox.
(2) Telephone, Fax and Cell Phone Numbers: 555-1456, 555-1457
(3) Resident Address: Here.
(4) Occupation: Blogger
(5) Age: I forget
Mr. Jan Willen
(Senior Account Officer Internal Audit Foreign Transfer Clearance department)
Private Email: email@example.com
I remember long ago another spammy message like this.
In my inbox, Jan Willen,
Another message from a miscreant like you…