NEW WAY TO CHEAT PEOPLE

Susan Strawn
  

Dear Prospective Partner,

My name is Avans Kilmberry, I trained and work as an external auditor for
Bahrain Development Bank (BDB) in the Kingdom Of Bahrain, working as part
of a bigger team that covers the entire Middle East Region. I had taken
pains to find your contact through a random web search using the deceased
name.

On routine audit check last year, I discovered some investment accounts
that had been dormant for at least twelve years. All the accounts belong
to a single/one account holder with monies totaling a little above Twenty
Seven Million, One hundred and fifty thousand United States Dollars
($27,150,000 USD). Now banking regulation/legislation in Bahrain demand
that I do notify the fiscal authorities after a statutory time span of
twelve years when dormant accounts of this type are called in by the
Kingdom Of Bahrain Monetary Regulatory bodies.

The above set of facts underscores my reason of writing and proposing to
you. My investigations of the said account reveals that the investor, an
American had died since 1997 the exact time the account was last operated.
I can confirm with certainty that the said investor died intestate and no
next -of -kin to his estate has been found or has
come forward all these years.

I am of the settled conviction that using my insider leverage, I, working
with you can secure the funds in the account for us instead of allowing it
pass as unclaimed fund into the coffers of the Government of Bahrain (whom
might likely use it as part of funds used for their religion Mishap). This
is especially possible as you bear the same NAME to the said investor.
This exactly is why I crave your participation and co-operation. I am
seized with all relevant documents (legal and Banking) that will
facilitate our putting you forward as the
claimant/beneficiary of the funds and ultimately transfer the money to an
account to be nominated by you.

Of course you shall be handsomely rewarded for your part in this
transaction as the people I am working with are prepared to allocate a 35%
slice of the total funds for your efforts. I shall however leave out the
final details of this transaction till I receive an affirmation of your
desire to participate.

Rest assured that I am on top of the situation all the time and there will
be no risk whatsoever if you elect to come on board. Needless to say,
UTMOST CONFIDENTIALITY is of vital importance if we are to successfully
reap the immense benefits of this transaction.

I do expect your prompt response.

Truly
Avans Kilmberry
avanskilmbery1999@hotmail.com