From: " Mr Y J Cheong" <
finance@cuctv.com >
Date: Oct 20, 2012 1:00 AM
Subject: From: Mr.Jonathan Cheong
To:
FROM:MR.J.Y. CHEONG,
RELIANCE BANK LIMITED
FAITH HOUSE, 23-24 LOVAT
LANE,LONDON EC3R 8EB
UNITED KINGDOM
Attention: My Good Friend
This message comes to you with a heart of high level confidentiality. I got your contact from web and current affairs personality data base and my spirit convinced me to contact you.
I am Mr. Y. Cheong,Manager Allocation Department(RELIANCE BANK LIMITED GB)Leicester Office.My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with foreign claim payments. I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL Chamber Of Commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company' s account.
During the annual bank auditing, we discovered an abandoned sum of ?9,700,000.00
($15,431,495.81) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years, of Scotch Plains, N.J. USA lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website (http://news.bbc.co.uk/1/hi/world/americas/502503.stm ) .Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately, nobody has come forward to claim this money. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know they steps to take for a smooth transaction for the approval of this fund from the Bank in your favor.
The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 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.
In receipt of this mail, Reply immediately via the below email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.
Re: to
mrycheong4000@yahoo.co.jp
hoping to hear from you soon.
Best Regards,
MR.Jonathan Cheong
N.B,PLEASE I WANT YOU TO ACCEPT THIS IF ONLY YOU PROMISED ME TO KEEP IT TO
YOUR SELF UNTIL YOU HAVE RECEIVED THE MONEY INTO YOUR BANK ACCOUNT.
