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From:
From Hassan Kone, < hassan@yahoo.es > ;
To:
Subject:
TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY
Sent:
Sun, Jan 27, 2013 8:02:33 PM
From Hassan Kone,
Address: 39 Cornhill, LondonEC3V 3ND LondonUK.
Direct Tel: +447452041023
EMAIL: hassankone1984@gmail.com
Sir,
My name is Hassan Kone working with Zenith Bank Int. here in London United Kingdom.
I am the account officer to one of our client late Mr Williams Margales, a business magnate who worked with an indigenous company here in London. Mr Williams Margales died on July 25,2000 in a plane crash along with his wife(Maryln) and James(son)Amanda(Daugther). Visit the webpage http://news.bbc.co.uk/1/hi/world/europe/905308.stm
Before the catastrophe, He deposited the sum of (US$36,500,000.00) (THIRTY SIX MILLION,FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) with Zenith bank branch in London and the sum of (US$18,500,000.00) (EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) to our branch office in Spain for safe keeping.
As the account officer to my late client, the bank has mandated me to present a member of his family (heir/inheritor) to make the Claims of this deposit or the fund will be confiscated and send to the British Gov. account as unclaimed deposit.
After several exhaustive efforts and search for a direct family member to my late client proves abortive, I have been given another ultimatum to look for any of his business associate/partner to come for the claim of the fund deposit or have it liquidated and made unserviceable in accordance with existing laws.
Against this backdrop, my suggestion to you is that I will like to present you as my late client’s next of kin/ business associate to my bank. I
know you may not be anyway related to what we are talking about but having in possession of every document related to the fund deposit coupled with the modalities I have in place, be rest assured that if you follow my instructions and directives strictly (The rule of laws) and capitalizing of some judicial loop holes, the fund will be release to us. Mind you that this transaction is 100% risk free, there is no atom of risk connected to this because I have worked out all modalities to complete the operation effectively.
Once the fund is released in your name into any of your account, we shall divide the amount in the ratio of 60/ 40%.
Note, all legal documents to back up this claim as my client's business partner will be provided . I will be obliged to give you further information you may need to know as soon as I receive a positive response from you. Feel free to contact me through my telephone and Email. Hassankone1984@gmail.com TEL: +447452041023.
Please be kind to get back to me even when you are not willing to collaborate with me so that I can further my search for another partner.
Thanking you in advance for your prompt response
Best regards,
Hassan Kone,
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