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Private / Highly Confidential

Subject: Private / Highly Confidential
From: Maxwell Daniels <maxdaniels03@xxxxxxxxxxx>
Date: Mon, 8 Oct 2007 11:55:57 -0800
Importance: Normal
Reply-to: <maxdan@xxxxxxxxxxxx>
Sender: ogl-sample-cvs-bounce@xxxxxxxxxxx
From the Desk: Barrister. Max Daniels.
Daniels & partners.
Abu-Dhabi UAE

Private / Highly Confidential

Subject Matter: Invitation to act as Next-of-Kin


I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Max Daniels a solicitor at law.

I am writing in respect of a foreigner Richard Burson Holbrook, who happens to be my client an oil merchant and contractor who perished in a plane crash of Monday, 21 November 2001 with AMERICAN AIRLINES, with other passengers aboard.

Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.

Particularly, the Abu Dhabi Commercial Bank where the deceased had an account valued at about Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased since I read your profile I know you can assist me as I need somebody who is trustworthy and willing to assist me get the funds transfered.Which the account which my late client operate is valued at Usd28.5 million
dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.

Please get in touch with me, to enable us discuss further about this transaction. on the other hand, I have to use this email to contact you for security reasons, I will re-direct you to my company's email in order to make it more official.

Best regards,
Max Daniels.

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