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Please get back to me at your earliest convenience

December 16, 2013

Mr. John Silvester Varley <auditingdept@barclays.co.uk>

MR. JOHN SILVESTER VARLEY
THE CHIEF EXECUTIVE,
AUDITING AND ACCOUNTING SECTION,
BARCLAYS BANK PLC (UK.)
19 Fleet Street,
LONDON EC4p 4DR,
UNITED KINGDOM.
I am the chief executive in charge of Auditing and Accounting section of the Barclays Bank Plc. London, United Kingdom. I crave your indulgence as I contact you in such a surprising manner.But I respectfully insist you read this letter carefully as I am optimistic it wills open doors for unimaginable financial rewards for both of us.

In my department I discovered an abandoned sum of Eight Million Four Hundred Thousand US dollars (US$8.4m) in account that belongs to one of our foreign customers (Mr. Daniel Richthofen from GERMANY) Who died Thirteen years ago in 2000 a plane crash with the whole passengers aboard.

NB. in other for you to believe me honestly go through this (Website ) before you start with me Below is the

http://news.bbc.co.uk/2/hi/europe/859479.stm

Since we got information about his death, we have been expecting her next of kin to come over and claim his money because the bank cannot release it unless somebody applies as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately there is no one that comes for the claim. It is therefore upon this that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed Bill.

The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner. I agree that 40% of this money will be for you as a foreign partner in respect to the provision of a foreign account, 50% would be for me and 10% for any expenses that may arise and also part to the homeless, Privileges and motherless homes.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the money will be remitted.

1. NAME IN FULL:…
2. ADDRESS:…
3. NATIONALITY:…
4. AGE:…
5. SEX…
6. OCCUPATION:…
7. MARITAL STATUS:…
8. PHONE…
9. FAX:…

Upon receipt of your reply, I will send to you by fax or email the full details of the transaction and application form to apply to the bank. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me on my private email at (john.auditingsection@aol.co.uk) as soon as you receive this letter through my email Trusting to hear from you immediately and please kindly give me a call also. This is my private phone number: +44 703 183 3879

Yours faithfully,
Mr. John Silvester Varley
john.auditingsection@aol.co.uk

==================================================================================

Supuestamente me dice su nombre, su lugar de trabajo y su cargo, a mí, que soy un total desconocido para él. ¿Y para qué me da todos esos datos? Para proponerme hacer algo ilegal.

¿No resulta demasiado sospechoso eso?

No sabe nada de mí, ni una palabra, nada de nada, como él mismo lo reconoce al pedirme todos esos datos. Solamente tiene mi e-mail. Pero me propone hacer algo ilegal.

¿Por qué?

Porque lo que en realidad quiere  es que yo le envíe dinero a él. Para eso me dirá que antes de depositar todo ese dinero en mi cuenta corriente yo tendré que pagar la “transferencia internacional”, los “impuestos” o alguna otra cosa. Y por supuesto que él jamás depositará un centavo, porque el estafador solamente se dedica a recibir el dinero de los tontos, él jamás envía un centavo.

Artículo relacionado:

¿Cómo funcionan las estafas nigerianas?

 

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