I am Morgan Blair the director in charge of Auditing and Accounting Department of UBS Investment Bank - London, and also the account officer of Mr. Hassain Balhas Ghadar, (THE M/D MENEMENLIOGLU CONSTRUCTION SARL) of Israeli Origin. Unfortunately he died in the plane crash of Union Transport Africans Flight Boeing 727 in Cotonou Benin Republic on the December 25, 2003. You may read more stories about the crash on visiting these websites:
Before his death on the 25th December 2003, Mr.Hassain Balhas Ghadar had a fixed deposit account with the bank and no other person outside the bank knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in transferring the money left behind by my client to your nominated account before the bank confiscates the fund.
Consequently, since l have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent, to present you as the next of kin of the deceased so that the proceeds of this account valued at US$55.5 million can be paid into your account and thereafter you and l can share the money.50% to me and my colleagues 40% to you and 10% for all the expenses we may incur in the transaction. We shall procure all necessary legal documents that can be used to back up the claim as we progress. All I require is your honest co-operation to enable me seeing this deal through.
I guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law. All document of transaction shall be destroyed immediately we receive this money leaving no trace behind. If this proposal is acceptable to you, kindly email the following information to me:-
a. Complete names
b. Private telephone number
c. Private fax number
d. Private email
f. Bank details, acct number etc.
e. Contact address
Have a nice day and God bless.