I am Mr. Alan Street, An Auditor of a Bank here in Thailand. and I am contacting you on a business transfer of a huge sum of money from a deceased account. I discovered an abandoned sum of US $7.4 Million United States dollars in an account that belongs to one of our foreign customers who died along with his entire family. We have made several inquiries to his high commission to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family; hence I contacted you.
Since his death, none of his next-of-kin or relations has come forward to lay claims for this money. The funds can't be released from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds US $7.4 Million USD to be released. Before it gets confiscated or declared unserviceable by the Security Finance Firm.
I want you to know that I have planned everything out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to deceased.
all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter, its 100% risk free as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue and we shall share it the ratio of 60% for me while 40% for you. I await your mail if you are interested through this email at alanstreet@ks-max.com and don't forget to send me your full name and address. Have a nice day.
Regards
Mr. Alan Street
Since his death, none of his next-of-kin or relations has come forward to lay claims for this money. The funds can't be released from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds US $7.4 Million USD to be released. Before it gets confiscated or declared unserviceable by the Security Finance Firm.
I want you to know that I have planned everything out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to deceased.
all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter, its 100% risk free as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue and we shall share it the ratio of 60% for me while 40% for you. I await your mail if you are interested through this email at alanstreet@ks-max.com and don't forget to send me your full name and address. Have a nice day.
Regards
Mr. Alan Street
