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[xfs-masters] PRVIVATE AND CONFIDENTIAL

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Subject: [xfs-masters] PRVIVATE AND CONFIDENTIAL
From: "Ruphus Smith." <ruphsmithcoord@xxxxxxxxxxxx>
Date: Mon, 13 Sep 2004 13:34:40 +0200
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My name is Mr Ruphus  Smith

and I  seek your co-operation in a proposal that I am convinced is mutually 
rewarding.

I work as a private Financial Consultant/Account portfolio Manager in Finance & 
Credit Company Limited a company based in Middlesex in the United Kingdom.In 
the last few years, I have managed a certain account for a Resident Foreigner 
here in the United Kingdom who unfortunately died  intestate, leaving in our 
care a fairly huge amount of money in a Domiciliary United States Dollars 
Account. We had unsuccessfully tried to make contact with any relatives of this 
client over the last couple of  months. Added to this , professional ethics 
which obligates us to act with extreme confidentiality when dealing with 
clients Accounts of this type  has made it impossible to get round the problem 
of identifying a next-of ?kin in this situation. Needless to say, this is the 
precise reason why I have made contact with you. I  URGENTLY require  your 
assistance in securing the estate left behind by my client as any time from now 
it may be declared unserviceable and consequently  confiscated by the Financial 
Services Authority(FSA) here in the United Kingdom where his estate is held 
Indeed the FSA has issued a MANDATORY  NOTICE  demanding us to provide (within 
the next month) a next- of Kin to my client?s Estate or have same reserved to 
the protection of Her Majesty

 

Having  made futile attempts in  locating any of my Client?s relatives for over 
two years and convinced that no one would turn up to execute a Letter of 
Administration, and having satisfied all legal requirements of 
Beneficiary/next-of-Kin Notification, I do seek your consent to put you forward 
and present you as the next-of ?Kin of my deceased client so that proceeds from 
 his Estate(Valued conservatively at Twenty one Million, Three Hundred and 
Twenty Thousand United States Dollars) can be paid into an account to be 
provided by your good-self(preferably outside the United Kingdom financial 
institutions or its Isles)

 

Do be assured that I am seized of all relevant documents to validate our claim 
presenting you as next-of-Kin  and all we will do shall be within the confines 
of all/any UK regulating Statutes. All I ask is your co-operation and trust as 
we go through the various stages that will legally qualify you as the only 
living next-of-Kin to the Estate of my client.

Of course  you shall be handsomely rewarded for your involvement in this 
transaction and all I can say at this time is that the figures will be worth 
every effort and commitment that you will bring into this transaction.

Do get back to me on this e-mail address(  ) On receipt of your  response , I 
shall provide you with a dedicated private telephone number with which we shall 
speak and upon which I shall furnish you with final details of this transaction

 

 

Yours sincerely.

 

Mr.  Ruphus  Smith.

 




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