First, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be will be legally handled according to the existing banking regulations. We have decided to contact you by e-mail due to the urgency of this transaction, as we are reliably aware of its swiftness and confidentiality.

Let me start by first introducing myself properly to you. I am Mr. Kurt Briggs, an Audit-Manager at a Bank in Zurich, Switzerland. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.

THE PROPOSITION:
A foreigner, a certain Dr.Stanley, an Oil Merchant / contractor until his death three years ago in a ghastly air crash, banked with us here in Zurich, and had a closing balance of USD$28.5M (Twenty eight Million, Five Hundred Thousand USA Dollars) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively transferred into the Banks Treasury as unclaimed bill.
The Banking law and guidelines stipulate that if such money remains unclaimed for a period of stipulated number of years the money will be transferred into the Banks Treasury as unclaimed bill. Fervent valuable efforts has been made by the Bank to get in touch with any of Dr.Stanley's family or relatives but all has proved unsuccessful. It is because of the perceived possibility of not going to be able to locate any of late Dr.Stanley next of kin (he had no known wife and children) that the members of the management agreed that an arrangement be made for the fund to be declared UNCLAIMABLE and then be subsequently transferred to the Banks Treasury .
In order to avert this negative development, myself and some of my trusted colleagues in the bank now solicit your assistance to have you stand as late Dr.Stanley's next of kin so that the money totaling USD$28.5M will be processed and subsequently transferred and paid into your bank account as the beneficiary next of kin, as we do not want this money to go into the Bank Treasury as an unclaimed bill.
All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 20% of the total amount. While 5% will be for any expenses incurred during the transaction while the rest would be for me and my colleagues. Our request for a foreigner as a next of kin is occasioned by the fact that the customer was a foreigner and as such we require a foreigner to stand in as next of kin.

If this proposal is ok with you and you do wish to take advantage of the trust we hope to place on you and your company, then kindly get to me immediately via my e-mail furnishing me with your most confidential telephone, fax number and exclusive e-mail so that I can forward to you the relevant details of this transaction.

Thank you in advance for your anticipated co-operation.

Regards,

Mr. Kurt Briggs

N.B. PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU TO SEND MY E-MAIL REPLY TO kurtbriggs@ezrs.com ONLY.

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