Observad la conversación:
Mr. Philip Donna <email@example.com>
hace 6 horas
hace 6 horas
Hello Daniel Bonina
Did you receive my previous email? I did not get a response from you. Please be kind to respond back
Mr. Philip Donna
No Mr Nigerian, I didn’t. Who are you?
Philip Donna <firstname.lastname@example.org>
hace 5 horas
hace 5 horas
Hello Mr. Daniel Bonina, how is your family doing, I hope ok. Thank you for your urgent respond to my message as contained therein. We do not know each other but it does not matter. what matters is the transparency between us in this deal. My name is Mr.Philip Donna Jones;I am the foreign exchange reserves manager at a vault of a financial & security Institute here in the United Kingdom.I am writing to notify you of an unclaimed inheritance deposit sum of GBP 12,810,000.00 (Twelve Million,Eight Hundred and Ten Thousand Pounds) of our late Client, a citizen of your country that shares the same surname with you who passed on to Great beyond on July 23rd, 2009. He was a very successful business man, he was based in Jersey (Channel Island). In July 2009, he was away on holiday in one of the “SEYCHELLES” Islands. Sadly, he died on the island while on a boat cruse at the age of 65 years.His Boat encountered a mishap, which led to his sudden death.
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary but no luck, this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since seven years.I have made my own research with the help of private investigator, it is of my knowledge that this man has been living in Chanel Island for the past many years and has never returned back home and I also learnt that his wife and 12 year old daughter died with him during this accident.However, the deceased died intestate (Without LAST WILL and TESTAMENT). He did not have any immediate family.
I am almost 110% sure that no one is aware of the existence of these funds. However,because of the international financial crises, a lot of reform has been made within the United Kingdom
financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated.
Since he had no physical or documented next of kin, the management of the Security and Financial firm has decided to confiscate his deposited funds of 12.8 million Pounds in total into the Government Treasury as unclaimed funds on or before the 10th of February 2017 (Deadline date), and most times the corrupt government officials take due advantage of this situation and make a diversion into their pockets instead of going into the treasury of the federal government.
I do hope i can TRUST you as an individual to be presented as the next of kin.You do not need to be physically present in the United Kingdom during the proceedings,as i have all the documentation to back my claim.All i simply need is a trust worthy person i can rely on. If you are serious and interested about this transaction,kindly do forward a direct telephone number to me,so i can explain better & put more light on what i’m talking about as well as confirming your interest in written,so i can commence with proceedings.The total amount shall be divided 50% for myself & 40% for yourself,while 10% will be donated to any charitable organisation as agreed by both parties(as the case may be).All documentation are preserved and shall be retrieved by a legal practitioner. This transaction is 110% risk free and i am very serious with the execution of the above mentioned transaction as contained therein.If you are willing to be part of this transaction, kindly please indicate in your reply and if you are not interested,please disregard this message.Thank you for your understanding.
I shall give you further directions on how we can achieve this successfully upon your response and acceptance to assist me in this very profitable transaction. Remember,who is not courageous enough to take risks in life,will accomplish nothing in life.
Note: This should be treated with Utmost confidentiality to protect our interest and a quick response from you shall be highly appreciated.
Mr. Philip Donna Jones