"Sequel to your non response we wish to notify you again that you were listed as beneficiary to the total sum of US$9"
Take a look: From "Eric Howard" <email@example.com>
"This is for your information,
Sequel to your non response we wish to notify you again that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.
We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written w i l l . Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.
Note that you are to furnishing me with the requested information's bellow immediately;
Telephone and fax numbers.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.
"That's amazing! All I need now is exactly something like USD 9 million!
Let me answer you at once, because I want to get the money soon:
1. Geser Ayvanov Kurultaev
firstname.lastname@example.org. No phone and no fax. Only using internet."
And the new reply, from another e-mail: ""Eric Howard" <email@example.com>":
"Dear Geser Ayvanov Kurultaev,
I am in receipt of your email and I understood that you are capable to handle this transaction with me, now, the owner of this dormant account died on 10th Aug 2012. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY or NEXT of kin attached to it.Definitely, this fund will be confiscated by the BANKING CODE OF ETHICS if it remains dormant for period of (6) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of the bank to avoid confiscating this fund.
Now I have to proceed by letting you understand that this transaction is not going to take us much time than we required because I have the Deposit certificate of the fund and death certificate of my late client Engr. Evans Kurultaev, I must assure you that there is no risk involved in this matter as I have really done all the home work that will perfect the transfer of the funds to your account for our good benefit. I want you to suggest what we are going to do either you will try to open up an account or we can use your existing account that we are going to use for this matter,
At the moment all I need from you is your cooperation and assurance from you that you will never betray me when this fund is transferred into your account, you must promise that you will abide on the sharing ratio I stated 50% for you 50% for me and we will both inccure all expenses which will be required in the cause of this transaction. My plans for the money after transfer are for investments.
Upon your acceptance to our sharing ratio as I stated earlier, I will proceed in sending you the deposit certificate of the fund and death certificate of my late client which will make you to understand the project better and I will send you copy of my Identification which yours will also be required for my own personal perusal.
I will draft an application form and send to you in which you will fill and send to the bank to enable them process the release of the fund to your account and get back to you with the documents you are main to provide that will prove you as the legal beneficiary next of kin of to diseases and you will then inform me on the mentioned documents from bank for me to start providing it all through to you.
You have my telephone number you can reach me any time for oral discussion We must be happy because you bear the same last name with my late client, so we are at advantage. Please because of the confidentiality of this transaction I want you to keep the this transaction confidential.
On receipt of your response I will give you more information. Thanks
Eric & Associates
My second answer: " I wonder:
1) Why there is no any information online about that so called "Engr. Evans Kurultaev": https://www.google.com/search?ei=CAYSXJjSGIvZvATCtoX4Aw&q="Engr.+Evans+Kurultaev"&oq="Engr.+Evans+Kurultaev"&gs_l=psy-ab.3...7999.9902..10221...0.0..0.677.677.5-1......0....1..gws-wiz.......0i71.bNu__6QGFDs
"About 45 results (0.62 seconds)
Did you mean: "Engr. Evans Kurultai"
No results found for "Engr. Evans Kurultaev"."
2) Why there is nothing like eric-associates.com online: https://www.google.com/search?ei=GAYSXMarHszovgTxmoDIDw&q=eric-associates.com&oq=eric-associates.com&gs_l=psy-ab.3..0i71l4.131159.131159..131501...0.0..0.0.0.......0....1j2..gws-wiz.7Z9JDsydinc