James Barber/ Next of Kin Scam

infojames.bar1@gmail.com

Dear Sir

RE: THE BENEFICIARIES OF UNCLAIMED FUNDS

I wish to acknowledge the receipt of your message and i am happy to read from you on my proposal.

I have sincerely sent you this proposal because of the fact that we stand to gain a lot from this deal which is an opportunity that might never present itself again. Though i got your email address from the internet while i was desperately searching for a reliable and trusted person residing outside UK that can sincerely handle this deal without any failure as i can accept nothing less to success.

I know quite well that there are fraudulent activities of some sort on the internet and this has really affected genuine deals and transactions. As an investigator, i have been opportune to investigate several cases and this have given me a lot of knowledge and insight on how they operate but the only fact here is that for everything that has original there must always be fake or imitations.

Please note that it will be impossible for me to participate in financing the expense attached to this deal having in mind that i am the one nominating and presenting you as the next of kin to the fund which we both know is not true but for the fact i know what is obtainable hence i presented this offer to you and for us to proceed without any delay and to swiftly bring this deal to a successful conclusion within the sharing ratio of 50/50.

You as a business person know that we need finance to make this deal work considering the circumstances surrounding it and it is 100% genuine.

I will request you give me 100% cooperation so that we both can congratulate each other at the end of the deal and  i also pledge my complete trust,sincerity,transparency and a high degree of confidentiality.

Please note that this deal is 100% risk free as everything will be done within the ambit of the law here and your country so you have nothing to worry about but i must hasten to say that you must follow my directives to avoid making any mistakes.

Now, the deal  is this, i will be presenting  you as the only surviving next of kin to $300M whose beneficiary cannot be traced anymore so that the fund can be notarized in your name immediately to enable approval be obtained from the appropriate offices for the release to account as provided by you.

It might interest you to know that since i am the one saddled with this responsibility, whoever i present as a next of kin will be accepted without any further verification believing i have done that before making my presentations.

Again, i will like to know if your account can accommodate this amount and can i completely trust you?

Moreso, i will only want to invest in transactions that are very profitable so i leave you to handle the investment area.

For this deal to work as planned;

Firstly, i will need you to furnish me with some information that will help in opening up a file in your name and further facilitating the legalization of your new beneficiary status to the fund in your name as the next of kin to the original beneficiary whose where about cannot be traced and  those information will be needed to register your claim and also carry out the the required legal aspect by a reliable and reputable legal luminary who will maintain the required confidentiality.

I will need the following under listed information as follows:

1. YOUR FULL NAMES:

2.YOUR OCCUPATION:

3.AGE:

4.SCANNED COPY OF YOUR MEANS OF IDENTIFICATION:

5. YOUR RESIDENTIAL ADDRESS:

6.YOUR DIRECT TELEPHONE AND FAX NUMBERS:

As i mentioned in my last mail, this is an opportunity for us to have our dreams realized as our government have no idea of who is the true beneficiary of the fund except me and whoever i present will be considered to be the true next of kin. For this reason you must act fast to enable us achieve our goal.

I have been made to understand that if we are able to  meet the due processes requirement as stated in the manner of procedure of this payment, it will only take a maximum 7 working days to get everything done, so i expect you to do the needful.

Finally, i will strongly advice you not to discuss this deal with anyone because if you start discussing it, there is possibility of our confidentiality  to be exposed and this deal will be put off; so let this be known only to you and me until the funds arrives your bank account.

I will tell you more when i get your reply with the requested information  as i have no time to waste.

Please call me for any clarification on my secured line +44-787-228-2423

Hope to hear from you soon.

Regards,

James Barber