From:
derrickgeorgetelling1@zipmail.com.br
<
derrickgeorgetelling1@zipmail.com.br>
Sent:
Sat Dec 22 06:14:13 2007
Subject: Treat Very Urgent.
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, asall 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.
Reply to my private mail box
using:derrickgeorgetelling5@hotmail.com
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.