858-604-1727
CA, US
mohammed
mohammed
2012-07-09 21:11:30
SMS
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Greetings to you,

You may reach me on this number: 614-725-5095. However, I may not talk to you if anyone is around me because of the confidentiality that needs to be maintained throughout this transaction. I contacted you through the web sms because my cell phone package does not support the sending or receiving messages. For these reasons, I want our communication to be basically through email. My name is Morgan Dexter and I want to ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Vimal Kumar Jain. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank here in Ohio, United States of America and please do not expose this transaction for any reason. I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.

Late Mr. Vimal Kumar Jain lived and worked in Ohio, United States of America as an international businessman and he deposited in our bank the sum of five million, two hundred thousand US Dollars (US$5,200,000.00) as fixed deposit. This deposit has matured and he has not come for it for nearly fives years now. We have tried to reach him and could not. His telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in June 2007 as a result of heart related illness. This matter was not reported to our bank and nobody in our bank is aware of it.

I have on my own made several inquiries at your embassy and no information of him was found, this made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from India. I know there are a lot of Indians here in the United States of America, but it is only someone that is in India can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of few government officials while we have the opportunity live better with it. This transaction is a risk free transaction and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money. I will come over to your country to meet with you in order to share the money which will be into two equal parts (50:50) for each of us when it is transferred to you.

With my influence, our bank will tender the necessary documents to the appropriate authorities both here and in your country and also to your receiving bank to enable the smooth transfer of the money. Everything will be done legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the money. Thank you and I am waiting.

Yours sincerely,
Mr. Morgan Dexter.
1-425-336-8419 1-763-780-8182 1-925-420-1421
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