 |
From: Charles Williams <fscb_williams@hotmail.com>
Reply-To: <w.charles6@gmail.com>
Subject: project proposal Standard Chartered Bank®
Date: Tue, 12 Jun 2007 10:51:28 +0000
>
>********************************
>Mr. Charles Williams.
>Branch manager
>Standard Chartered Bank®
>London United Kingdom
>********************************
>
>CONFIDENTIAL PROJECT PROPOSAL
>
>Greetings to you ,
>
>This is a very private and confidential project proposal, as regards the transfer of £3.7 million which was left behind by a client of my bank (Standard Chartered Bank) who died alongside his wife, in a tragic terrorist attack that wrecked the World Trade Centre on 09/11/2001 in New York, United States of America.
>
>On August 20th 2000, a British Journalist Who works with the Financial Journal, MR. DINAH WEBSTER, deposited in a FIXED deposit, the sum of £3.7 Million. After the expiration of his fixed deposit, and payment due, I discovered that he and his wife was among the dead victims in a tragic bomb blast that wreck the World Trade Centre on 09/11/2001 in New York. Find out more on the below webpage;
>http://www.guardian.co.uk/wtccrash/story/0,,553732,00.html#article_continue
>
>On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless since he died with his fiancée MISS. NEIL CUDMORE and they have no child.
>Upon my further investigation, I discovered that Mr. Dinah Webster did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of £3.7 Million is still in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
>
>According to the banking guidelines as contained in the memorandum of association with my bank, as at the time he deposited the money, at the expiration of (8) years, the money will revert to the ownership of the board of directors of the bank if he did not apply for the claim of the funds.
>Consequently, my proposal is for you as a foreigner to stand in as the next of kin to Mr. Dinah Webster. This is simple; we will carry out this according to the law, by hiring an attorney. (Lawyer) In order to prevent any breach of the law.
>
>We shall employ the service of an attorney for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. There is no risk involved in this at all; hence, it is 100% risk free.
>
>All the paperwork for this transaction will be prepared by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.
>Upon your response, I shall then provide you with more that will help you understand this more. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us, and also the needy that will benefit from it. Please be informed that 20% of these funds would go out to charity, such as the victims of the Asian Tsunami Disaster and Aids researches 40% for you and the remaining 40% for me. Upon your response, kindly include your Direct Mobile telephone(s) numbers for us to discuss this further or reply me on my private e-mail address.
>
>Mr. Charles Williams.
>Branch manager
>Standard Chartered Bank®
>London United Kingdom
>Phone: +44 701 114 9246
|
