Sent: Sunday, September 26, 2010 10:44 AM
Subject: Your Overdue Inheritance Claim
Attn:Beneficiary,
I am Mr.Li Cheong and i work with
Allied Irish Bank GB.I feel quite safe dealing with you in this business
proposition although,this medium(Internet)has been greatly abused,I choose to
reach you through it because it still remains the fastest,surest and most
secured medium of communication.However,this Correspondence is unofficial and
private, and it should be treated as such.I wish to inform you that this letter
is not a hoax or Scam mail and I urge you to treat it with the seriousness it
deserves. I also guarantee you that this deal is hitch free from all what you
may think of I am Mr.Lee Cheong,(Leicester Office).My office monitors and
controls the affairs of all banks and financial institutions here in United
Kingdom concerned with foreign claim payments.My office has the final signatory
to any transfer or remittance of huge funds moving within banks both on the
local and international levels in line with foreign claim settlement.
I
have before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc. As it is my duty to recommend the
transfer of these surplus funds to the British Government Treasury and Reserve
Accounts as unclaimed deposits,I have the opportunity to write you based on the
instructions received two days ago from the Foreign Debts Reconciliation Dept to
submit the List of payment reports/ expenditures and audited reports of
revenues.Among several others, I have decided to present you as the Next of
Kin/Will Beneficiary to an overdue inheritance sum of Ј9.7M belonging to our
Late Client an America who unfortunately lost her life and family in a plane
crash.
Following my idea that we can have a deal/agreement and I am going
to do this legally with your name as the bonafide beneficiary of the amount in
question by employing the service of a uk accredited attorney, who will handle
all the legal documentations and lay claims through his legal authority on your
behalf.Listen 50% of this money will be for you,in respect to the provision of a
foreign account and 50% would be for me as have planned to come to your Country
as soon as the transfer is completed.
My Conditions:
1) The sum
of Ј9.7M only will be transfer into your account after the processing of all
relevant legal documents with your name as the bonfide beneficary,the transfer
will be made by telegraphic Transfer(T/T),conformable in 7 working days.
2)This deal must be kept secret forever,and all correspondence will be
strictly by email/telephone, for security purposes.
3)There should be no
third parties as most problem associated with your fund release are caused by
your agents or representative. If you Agree with my conditions,i will advise you
on what to do immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the 7 working
days mandate.
I hope you don't reject this offer and have this fund
transferred.
Waiting for your reply soon.
Yours Faithfully,
Mr.Li Cheong.
Email:mrlic63@gmail.com