Sie sind auf Seite 1von 1

My name is Mrs. Maria Tarrillo the Operations Manager Samba UK.

I am sorry to have encroached into

your privacy in this manner. I will immediately proceed with the details of the proposal. I contacted you
privately and as such no one is aware of this communication thus the reason why I had us communicate
strictly via our private emails. In 2015, a certain Engineer/contractor made a Fixed Deposit for twelve
calendar months currently valued at 7,732,000.00 (Seven Million Seven Hundred and Thirty Two Great
British Pounds Sterling) in my bank. Upon maturity, we tried contacting him but to no avail. After a
month, we sent a reminder and finally discovered from his contract employers that he alongside his
longtime companion was involved in a crash which took their lives. If you are familiar with the private
banking practices, some clients usually prefer anonymity. In the case of our deceased customer bio-data
form, he omitted the information of his Next of Kin.

My bank has waited for an application of his Next Of Kin or Relative for the release of the sum but this
has been unfruitful till date. No one has been able to come forward for it. According to the Laws of my
environment, at the expiration of a certain period of time which is around the corner, the money will be
confiscated by the Government on the basis of no one applying for the claim of the fund. The time has
almost elapsed and if the fund is not claimed then it will be confiscated by the Government. In the
banking sector there are huge benefits like this for those who occupy certain offices and oversee certain
portfolios. I have the deposit details as well as the knowledge of the existence of this deposit which
came up as a result of the execution of my duty. The bank is waiting for instructions to release the
deposit to the party that comes forward as the next of kin thus the reason why i am contacting you. My
proposal is that, since you share the same last name with the deceased depositor, I will like you to stand
in as the next of kin so that the fruits of this man's labor will not get into the hands of some corrupt
government officials. Acting in this capacity is really going to be easy as I will guide you through. Being
aware of this request I am making, I ask that if you find no interest in this deal, please discard this mail. I
further ask that you do not be vindictive and destructive if my offer is of no appeal to you hence delete
this message and forget that I ever contacted you. You may not know this, but people like me who have
made tidy sums out of comparable situations run the whole private banking sector. The reward for this
project makes it a task well worth undertaking. I have evaluated the risks and the only risk i have here is
your refusal to work with me and further alerting the public. My position here guarantees the successful
execution of this transaction. If you find yourself able to work with me, Once again be assured that this
transaction would be profitable for both of us. I will give further information, more details about the
deal and let you know of our sharing ratio when i receive your respond. Kindly communicate with me
with my email below.


Mrs. Maria Tarrillo