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From: gkkh6@msn.com
Reply-to: gary2kh@yahoo.com
Sent: 2/2/2012 11:45:27
A.M. GMT Standard Time
Subj: RE:CONTACT ME
Hello,
I wish to inform you that this letter is not a hoax
mail and I urge you to treat it serious. We want to transfer to overseas
account ($30,000.000.00 USD) Thirty million United States Dollars) from Our
Bank here in London. I want to ask you, If you are not capable to handle it
quietly look for a reliable and honest person who will be capable and fit to
provide either an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to receive this
money, as long as you will remain honest to me till the end for this important
business trusting in you and believing in God that you will never let me down
either now or in the future.
I am Mr Gary Kennedy , presently promoted to
Auditor General in one of the banks here in London. During the course of our
auditing last week, I discovered a floating fund in an account opened in the
bank in 2000 and since 2004 nobody has operated on this account again, after
going through some old files in the records I discovered that the owner of the
account died without a [Heir/WILL] hence the money is floating and if I do not
remit this money out urgently it will be forfeited for nothing.
The owner
of this account is an American and a great industrialist and a resident of
Alaska State, who unfortunately lost his life in the plane, crash of Alaska
Airlines Flight 261 which crashed on January 31 2003, including his wife and
only daughter leaving nobody to claim the money. No other person knows about
this account or any thing concerning it, the account has no other beneficiary
and my investigation proved to me as well that the account is a secret
account. The total amount involved is Thirty million United States Dollars
only [$30,000.000.00] and we wish to transfer this money into a safe
foreigners account abroad. But I don't know any foreigner; I am only
contacting you as a foreigner because this money cannot be approved to a local
person here, but to a foreigner who has information about the account, which I
shall give to you upon your positive response.
I am revealing this to you
with believe in God that you will never let me down in this business, you are
the first and the only person that I am contacting for this business, so
please reply urgently so that I will inform you the next step to take
urgently. I need your strong assurance that you will never let me down, and
the key bank official who is deeply involved with me in this business. I
guarantee you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law the bank official
will destroy all documents of the transaction immediately you receive this
money leaving no trace to any place. I will use my position and influence to
obtain all legal approvals for onward transfer of this money to your account
with appropriate clearance from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given 30% of
the total amount, 70% will be for us I and the bank officials. I look forward
to hearing from you as soon as possible if you are interested,as well on
replying send me your account details with your private phone number together
with your International Passport or Drivers Lincens to enable me send an
application to the bank on your behalf
Thank you for your time and
attention.
Yours,
Mr
Gary
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