From: DERRICK GEORGE TELLING <
kenfujimura@cox.net>
Sent:
Thursday, October 25, 2007 6:59:29 PM
Subject: Dear Friend. .
Dear
Friend,
Compliment of the season to you and do sincerely hope you are
fine. My name is Mr. Derrick George Telling, an Accounting Consultant and also
an Account Manager with one of the respected and notable banks in the UK. I
hope my e-mail meets you well as we have actually been searching for any
possible link or semblance with an individual that shares the same last name
as one of our late private clients. As the Accounting Administrative Manager
of the RBS-Natwest Bank, a merger bank, with the combination of Royal Bank of
Scotland and National Westminister Bank here in the United Kingdom, During the
yearly preliminary in-house auditing of accounts, I discovered that a US$
domiciliary check-in account opened in October 1998 has been dormant since the
January 2001. The total amount in
this account is US$16Million Dollars
cash call time deposit without accrued interests.
Working together with
the audit manager, we decided to investigate this account for more
information. We discovered that the owner of this account, a foreigner &
contractor with the Transport Department, who shares the same last name as
you, died in the year 2002,leaving no heirs or next of kin whatsoever.
Presently, we are only two people in our organization with access to this
information and we have decided to keep it that way and claim the money for
ourselves using a third party who we will present as the next of kin to the
deceased . We will supply the necessary information on the deceased and ensure
that the claim application is given immediate approval. Documents like the
death certificate and the Next-Of-Kin Bio data form will be arranged by us and
forwarded to you for onward submission to the bank in
order for you to
officially file for these funds under the auspices of an inheritance claim.
The project is risk-free, as we will use contacts that hold strategic
positions in the bank to effect a successful completion of the project and
also ensure that all traces of our mutual involvement are completely wiped
off. This presents no problem, as all documented evidence will be under my
supervision directed. It is important we claim these funds for ourselves
immediately since such kind of time deposits automatically reverts to the
British Government in the 5th year of dormancy, as stipulated by the Financial
Act of 1987.
We have earmarked a commission of 30% of the total amount
for you, 5% will be set aside to cover expenses on both sides, and 65% for us.
Should you be interested in this transaction, please furnish us with 1) Full
Names, 2) Date of Birth, 3) Residential Address, 4) Telephone and Fax Numbers.
I will sure be contacting you soon enough.
Regards,
Derrick
George Telling.
derrick_gt10@hotmail.co.uk
