URGENT FUND TRANSFER CONTROLLER. JOHN LISA. Nigerian scam.
de: MR JOHN LISA. <firstname.lastname@example.org>
responder a: email@example.com
data: 9 de dezembro de 2012 04:29
assunto: REF: URGENT FUND TRANSFER CONTROLLER
Compliments of the day to you. By way of introduction,I am john lisa , a staff of EUROFINANCE VVO in (BELGIUM). I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I have a business proposal which I believe would be of interest to you. It concerns a deceased client who storage deposited of consignment containing the sum of US$ 18,370,000.00, without naming a next of kin beneficiary to The deposit funds, I alone have the details and they will release the deposit consignment to the any person unless I instruct them to do so.
I alone know of the existence of this deposit for as far as the storage dept is concerned, the transaction with our deceased customer which is now 15 years stopped when when no body nor the depositor made a checking request naturelly we are supposed to had it over to the government for confiscation, all outstanding interactions in relation to the file are just customer services and its and due process are closed.
They are simply awaiting instructions/ application letter from any body with the deposit code to release the deposit to party that comes forward. This is the situation.
This Company/storage has spent great amounts of money trying to track this man's family through the address he filled on the deposit form with no luck; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit consignment to you as the closest Surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50..
If its in your interest to proceed with the transaction, please respond to this email account "( firstname.lastname@example.org } I will give you a detailed account of the source and origin of the estate as well as the transaction proper.I anticipate your cooperation.
MR JOHN LISA.
REF: URGENT FUND TRANSFER CONTROLLER
NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.