Hello

[Kelvin Hoffman]

I am Mr. Kelvin Hoffman, am a senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real. 

I was the account officer to one of our late customer , who used to work with an oil servicing company here in Ukraine, the late customer made a numbered time (fixed) deposited for 5 years, valued at us $9.5 million (Nine million five hundred thousand USD) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. 

After a month, we sent a reminder and finally we discovered from his contract employers, Ukrainian Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork. 

This sum of ($9.5 million) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the banking policy, at the expiration of 6(six)years, the money will revert to the ownership of the bank reserve account if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund. 


Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person: 

Your full name 
Your contact address 
Your phone number 
Your age 
Profession 
Private email account 


Awaiting your urgent reply. 

Regards, 


Mr. Kelvin Hoffman 

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