CBG BANCA PRIVATA LUGANO SA

["VON HEINZ" <v1heinz@ukr.net>]

FROM: MR. VON HEINZ
BILLS AND EXCHANGE MANAGER
CBG BANCA PRIVATA LUGANO SA,
CASELLA POSTALE,
6901 LUGANO, SWITZERLAND
EMAIL: v1heinz@ukr.net

Sir;

PRIVATE AND URGENT.

I am contacting you on business transfer of a hugh sum of
money from a deceased account. 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 well at
the end of the day. We decided to contact you due to the
urgency of this transaction.

PROPOSITION;
We discovered an abandoned sum of US$5,500,000.00 (five
million five hundred thousand united states dollars) in
an account that belongs to one of our foreign customers who
died along with his entire family. Since his death, none of
his next-of-kin or relations has come forward to lay claims
for this money as the heir. We cannot release the fund from
his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking
guidelines. Upon this discovery, we now seek your permission
to have you stand as a next of kin to the deceased as all
documentations will be carefully worked out by us for the
funds
(US$5,500,000.00) to be released in your favour as the
beneficiary's next
of kin. It may interest you to know that we have secured from
the probate an order of madamus to locate any of deceased
beneficiaries.
Please acknowledge receipt of this message in acceptance of
our mutual business endeavour by furnishing me with the
following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers
These requirements will enable us file letter of claim to the
appropriate departments for necessary approvals in your favour
before the transfer can be made. We shall be compensating you
with
a million dollars on final conclusion of this project, while
the rest shall be for us. Your share stays while the rest
shall be
for us for investment purposes.
If this proposal is acceptable by you, do not take undue
advantage
of the trust we have bestowed in you, I await your urgent
mail.
Please reply to EMAIL: vheinz@email2me.net

Regards,
Mr. Von Heinz.