--------------------------------MEMO---------------------------------------------
From Desk: Mr Andreas Kabbadias
FROM THE DESK OF MR. ANDREA KABBADAIS
BRANCH MANAGER STANDARD CHARTERED BANK
#1 BASING HALL AVE., CITY OF LONDON, UK.
E-mail: andreas_kabba7@vip.se.com
Tele: +44 7017025913
Dear Anticipated Partner,
I came to you with an esteemed compliment wishes, and I respectfully insist you read this letter carefully as
I am optimistic that it will be an open door for unimaginable financial rewards for both of us. Firstly, I am
Mr. Andrea Kabbadais by name, a Standard Chartered Bank Branch Manager here in London UK. I am
happily married with 3 kids, and therefore I would not want to jeopardize this golden opportunity to
change my financial status that will give my family a sound and secured future.
I am the branch and regional manager of STANDARD CHARTERED BANK, located at No 1 Basing Hall
Avenue, London UNITED KINGDOM. Please I crave your indulgence as I contact you in such a surprising
manner, as I only hope we can assist each other to achieve this great transaction. But please if by any
peradventure you feel not interested in this proposal, I sincerely plead that you delete this message from
your e-mail box for I promise not to contact you again about it, and please make no step of notifying my
district head quarters.
I have packaged a financial transaction that will be of immense benefit to both of us. As the Regional
manager of STANDARD CHARTERED BANK, No' 1 Basing Hall Ave. London, United Kingdom; It is
my official duty to send a financial annual report to my Bank's head office at the end of each calendar year.
So on the course of the last year (2010) end of year financial annual report, I discovered that my immediate
branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollar
[$12,850.000.00] surplus which my bank's head office are not aware of and will never be not aware of, nor
must they know that I am directly involved in this transaction. I have since after the discovery placed this
fund on what we call "SUSPENSE ACCOUNT" without any beneficiary.
As a legitimate staff of the bank, I can not be directly connected to this money and or its claim, so that is
why I have desired to contact you for us to work with mutual interest, so that you will stand as the original
depositor. Note: There is practically no risk involved, it will be a bank to bank transfer, all I need from you
is to stand and claim as the original depositor of this fund who made the deposit with our branch, and I will
approve it so that my Head office can order for an effective transfer of the funds to your designated bank
account.
Please if you accept this offer/proposal to work with me, I will appreciate it very much, and request you to
get back to me with your details so that we can proceed with the modalities. As soon as I receive your kind
response, I will give you details on how we can achieve this transaction successfully. Your contact telephone
and fax will highly be needed for an open communication. Please contact me via this
E-mail: [andreas_kabba7@vip.se.com] for more details
Best Regards,
MR. ANDREA KABBADAIS.
+44 7017025913