I am delighted to have you here once again, I am Mr. Jose and I live in Manila, Philippines. I am a senior accountant here in Philippine National Bank (PNB) and the Audit Manager. I hope this message finds you well. A client and a customer in our bank who has similar information as you (Last Name and Nationality of which i was his account officer as of the time. I was opportuned to have some discussion with him a few times which I got to know he was not married as of the time so no next of kin was mentioned. To cut the whole thing short, he was involved in an accident outside the town on one of his trips. There have been no trace so far of relative and the bank is yet to know of this as a foreigner he is and that is why I am reaching out to you to see how best we can assist each other to achieve this goal. I have conducted my feasibility study and I can assure you of a smooth process with your cooperation. So what I am seeking from you is to present you as the next of kin to this deposit valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollars Only) since you both share similar information. Mind you, in cases like this you must not be related by blood to stand a chance as the next of kin and ofcourse i will work with you underground to furnish you with every information the bank may require. Anything contrary to this now will be moved to the bank treasury as an unclaimed fund and will be shared among directors of the bank.
These funds are held with our prime brokers, which is an offshore bank here in the Philippines. I shall give a step-by-step breakdown about this deal and how to get started once I ascertain your interest to engage with me in this transaction. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and I respectively.
Yours Sincerely,
Mr. Jose Veloso