Kelly James, Halifax Bank
Next to kin threat in duplicate with Email ID
Next of Kin ClaimTuesday, 5 August, 2008 11:38 AM
From: "Kelly James" <email@example.com>Add sender to Contacts To: undisclosed-recipients
I am Mr. Kelly James; I work with the Halifax Bank as an account officer in the
Treasury/Credit Control Unit. I was the accounting officer of a national of
your country, who died with his wife and their only son in a motor accident.
After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted you. I
have contacted you to assist in repatriating the assets and Capital valued at
£12,540,000.00 Million pounds (Twelve Million, Five Hundred and Forty Thousand
Pounds Only) left behind by my client before they get confiscated or declared
unserviceable by the share holders of this Bank, so that they can share his
funds as dividends amongst themselves.
The Bank has issued me a notice to provide the next of kin or have the account
confiscated within the next fourteen official working days. Because as at the
time of his demise I was his accounting officer, but have since been promoted
to the position of Treasury/Credit Control Unit, ever since I have been
unsuccessful in locating the relatives for sometime now, I seek your consent to
present you as the next of kin to the deceased since you have the same last
names, so that the proceeds of this account can be paid to you. Therefore, on
receipt of your positive response, we shall then discuss modalities for
As soon as I receive an acknowledgment of your acceptance, I will furnish you
with the necessary modalities of the transaction. I assure you that this
transaction is 100% risk free, and as soon as we succeed in getting this funds
to your account, The money will be shared on a 50, 50 basis............... I
guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.
I am waiting to hear from you soon.
+44 703 195 7751
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