> From: GarfieldDavid@qwestoffice.net
> Subject: Read and Respond If Interested
> Date: Tue, 16 Mar 2010 10:05:19 +0100
> To:
>
> IN VIEW OF THIS.
>
> DEAR FRIEND,
> MY NAME IS GARIELD DAVID, PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT LACAIXA BANK PLC.
> I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(Ms. BACHO MUKESHMANI OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 20 AUGUST 2008[WITH SPAN AIR MD-82] WITH OTHER PASSENGERS ABOARD AS YOU CAN CONFIRM IT YOURSELF THROUGH THIS WEB SITE.
>
> http://news.bbc.co.uk/2/hi/europe/7573674.stm
> http://news.bbc.co.uk/2/hi/europe/7573096.stm
> http://news.bbc.co.uk/2/hi/video_and_audio/default.stm
> http://edition.cnn.com/video/#/video/world/2008/08/20/kapur.spain.plane.crash.cnn?iref=mpvideosview
> http://www.spanair.com/web/en-gb/DSite/Listing-of-passengers/
>
> SINCE THE DEMISE OF Ms. BACHO MUKESHMANI I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD7M,[SEVEN MILLION UNITED STATES DOLLARS]WHICH HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN TWO YEARS.I ALSO CHECKED THE ACCOUNT FILE OF THE DECEASED,AND FOUND OUT THAT THERE WAS NO NEXT OF KIN ON RECORD,
>
> IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A STAFF OF MY BANK OR RELATIVES CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
>
> I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE CARE OF ANY EXPENSES THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
> UPON THE RECEIPT OF YOUr MAIL INDICATING YOUR INTERST, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.
> I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE THEREFORE YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER.
>
> DO PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: <garfielddavid2010@gmail.com>
>
>
> REGARDS,
> DAVID GARFIELD