A Web User
Thank you for getting back to me as I had requested, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Robert D. Carter and I ask for your help in getting the money left behind by late Mr. Jose Ramos Bautista who was a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Arkansas, United States and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Jose Ramos Bautista lived and worked in Arkansas, United States as a real estate businessman and he deposited in our bank the sum of nine million, six hundred and ten thousand US dollars (US$9,610,000) as fixed deposit for a period two years in 2003 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits whose owners are not in touch with our bank for a period exceeding ten years to the US Department of the Treasury. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available. I have on my own undertaken an independent investigation to know his whereabouts since there is no one else to contact and I realized that he died in early 2004 as a result of heart related illness in Mexico while on vacation. Our bank does not know about his death even as I write you this email.
I have gone to his last known address and everyone that knew him confirmed he was dead and I went the registrar of deaths in Mexico where he died, his death was registered and a death certificate issued which I have a copy of it but there is no known relative of him as well. All these made it impossible for me to locate any of his relatives, since this is the issue, I want to put your name as his nominee in his records with our bank so you can apply and make the claim as the legal beneficiary of the money. I know there are lots of Filipinos living here in the United States but because of the way our bank works, it is only someone outside of United States that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had any kind of relationship with him or not, I will guide you all the way until the claim is made. It is not a matter of being greedy, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with the money when claimed. This transaction is a risk free one 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.
We will share the money into two equal parts (50:50) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, 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 sincerity and honest cooperation to enable us make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and reconfirm the below information of yours to enable me put them up in his records as his beneficiary:
1. Full Names:
2. Telephone Number:
Once I receive the above information, I will put them in his records and once done, I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent and details in order to move to the next step towards getting the money. Please, this is really a serious transaction and I want you to take it seriously too. Thank you.
Mr. Robert D. Carter
Reported about 1 hour ago