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> Date: Tue, 6 Jan 2009 16:47:31 +0100
> From: cheong90@ymail.com
> Subject: Allied Irish Bank Inheritance Notification.
>
>
>
> --
> From:Mr.James Cheong,
> Allied Irish Bank(GB)
> Leicester Office,United Kingdom.
> Email:cheongoffyce@gmail.com
>
>
>
> Attention:Sir/Madam,
>
>
> I am James Cheong and i work with Allied Irish Bank(GB) Leicester Office.I feel
> quite safe dealing with you in this business proposition although,this
> medium(Internet)has
>
> been greatly abused, I choose to reach you through it because it still remains
> the fastest,surest and most secured medium of communication.However,this
> Correspondence is
>
> unofficial and private, and it should be treated as such.I wish to inform you
> that this letter is not a hoax or Scam mail and I urge you to treat it with the
> seriousness it deserves.
>
> I also guarantee you that this deal is hitch free from all what you may think
> of.I am Mr.James Cheong,Manager Allocation Department(Allied Irish
> Bank(GB))Leicester
>
> Office.My office monitors and controls the affairs of all banks and financial
> institutions here in United Kingdom concerned with foreign claim payments.My
> office has the final
>
> signatory to any transfer or remittance of huge funds moving within banks both
> on the local and international levels in line with foreign claim settlement.
>
>
> I have before me list of funds, which could not be transferred to some nominated
> accounts as these accounts have been identified either as ghost accounts,
> unclaimed deposits
>
> and over-invoiced sum etc. Your Name was among the people expecting the funds to
> be transferred into their account, on this note; I wish to have a deal with you
> as regards to
>
> your unpaid funds and I have your file before me and hope your data's are
> correct and un-tampered unless you reconfirm it not correct and As it is my duty
> to recommend the
>
> transfer of these surplus funds to the British Government Treasury and Reserve
> Accounts as unclaimed deposits,I have the opportunity to write you based on the
> instructions
>
> received two days ago from the Foreign Debts Reconciliation Dept to submit the
> List of payment reports/expenditures and audited reports of revenues.Among
> several others, I
>
> have decided to present you as the Next of Kin/Will Beneficiary to an overdue
> inheritance sum of 9.7M belonging to our Late client Mrs.Margret Eich of
> Hamburg,Germany.
>
>
> Following my idea that we can have a deal/agreement and I am going to do this
> legally with your name as the bonafide beneficiary of the amount in question by
> employing the
>
> service of a uk accredited attorney, who will handle all the legal
> documentations and lay claims through his legal authority on your behalf. Listen
> 50% of this money will be for
>
> you,in respect to the provision of a foreign account and 50% would be for me as
> have planned to come to your Country as soon as the transfer is completed.
>
>
> My Conditions:
>
> 1) The sum of 7.5M only will be transfer into your account after the processing
> of all relevant legal documents with your name as the bonfide beneficary,the
> transfer will be
>
> made by telegraphic Transfer(T/T), conformable in 5-7 working days.
>
> 2)This deal must be kept secret forever, and all correspondence will be strictly
> by email/telephone, for security purposes.
>
> 3)There should be no third parties as most problem associated with your fund
> release are caused by your agents or representative. If you Agree with my
> conditions,i will
>
> advise you on what to do immediately and the transfer will commence without
> delay as I will proceed to fix your name on the Payment schedule instantly to
> meet the 5-7
>
> working days mandate.
>
>
> I hope you don't reject this offer and have your funds transferred.
>
>
> Waiting for your reply soon.
>
>
> Yours Faithfully,
> Mr.James Cheong.
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