|
>From The
Desk of Dave Graham dav@chambers.co.uk
Department: Senior
Manager Accounts/Audit
Nat West Bank London
Good day, I apologize for
sending you this sensitive information via E-mail Instead of a
Certified/Post-mail. This is due to the Urgency and importance of the
information. I humbly crave your Indulgence to Read this e-mail with all
seriousness of purpose devoid of any doubt in Your mind because this project is
based on trust, confidentiality and Sincerity of purpose in order to have an
acceptable meeting of the Minds. Although, we have never met before, but I have
every reason to Believe that You are a highly respected personality, considering
the fact that I got your e- mail address through internet my online network,
while Searching for a reliable and reputable person to handle this
transaction.
I am a senior manager accounts/audit in Nat West Bank
London. I am Writing following an opportunity in my office that will be of
immense benefit to both of us. In my department we discovered an abandoned sum
of 10.5 million United States dollars (Ten million five hundred Thousand United
States dollars Only) in an account that belongs to one of our foreign customers
late Mr. Morris Thompson an American who unfortunately lost his life in the
Plane crash of Alaska Airlines Flight 261 which crashed on January
31 2000, including his wife and only daughter.
You shall read
more about the crash on visiting this site which I got during my
investigation;
www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have
been expecting his next of kin or relatives to come over and claim his money,
because we Cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking
guidelines.
Unfortunately I discovered that his supposed next of kin
being his Only daughter died along with him in the plane crash leaving nobody
With the knowledge of this funds behind for claim. It is therefore upon this
discovery that I and two other officials in this department now Decided to make
business with you and release the money to you as the next of kin or beneficiary
of the funds for safety keeping and Subsequent disbursement since nobody is
coming for it and we don't want this money to go back into government treasury
as unclaimed bill.
The banking law and guidelines here stipulates that
any unclaimed money after seven years will be transferred into banking treasury
account as unclaimed funds. We agreed that 35% of this money would be for you as
foreign partner,while the balance will be for my colleagues and I.
I will
visit your country for the disbursement according to the percentages indicated
above once this money gets into your account. Please be honest with
me.
To commence this transaction, we require you to immediately indicate
your interest by a return e-mail and enclose the
Following
information:
1. Full name
2: Your private telephone and Fax
numbers.
3. Occupations and Nationality.
Note this transaction is
confidential and risk free. As soon as you receive this mail contact me
immediately.
Please note that all the necessary arrangement for the
smooth release of these funds to you has been finalized.We will discuss much in
details when i do receive your response.
Best regards
Dave
Graham
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |