In acknowledgment to these details, We will proceed with your request thank you.

Your Sincerely,

Mr. William Keith (CEO)
KEITH INVESTMENT

We want to use this medium to inform and plead that you shall return this loan and the interest in due time that you should not play any funny game like running away with our money. We have been duped by people several timeswhile weare trying to render help to innocent people who are in need. Why they are people out there trying to steal from us destroying the Good works of this company. Find attached in this email is the agreement letter which will bind both Parties in good faith (You and Keith Investment). Kindly do the same by signing your signature in the provided space, Do provide us with a scan copy of your International passport as well your complete Address.

Furthermore, you are to send to us any form of identification and your full mailing address, this is because those who duped us gave us no ID and an invalid mailing address. Find below below is the repayment plan of your loan.

Note: The monthly loan payment was calculated at 59 payments of $525.83 plus a final payment of $526.01.

In addition to the above break down of your requested loan amountHaving considered all possible measures to convey the requested loan amount to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (TNT DELIVERY EXPRESS, LONDON, UK). We have made all necessary arrangement to convey your Loan amount directly to your doorstep. Your name, phone number and address has been Received and sent to the diplomatic company in charge of the delivery.

Let it be known to you that all taxes has been paid by The Keith Investment Limited. Therefore, you will only be required to pay for the Clearing charges which is 63,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

The delivery officer name is (Mr. Bruce Alex) will personally present to you all the relevant documents and your winning cheque and certificate. You are advice to make the required 63,000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel containing the loan amount of $30,000.00 (Thirty Thousand Dollars) can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your loan amount is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Due to the urgency needed in this delivery we are informing you that (Mr. Bruce Alex), Special Chief delivery officer from (TNT DELIVERY EXPRESS, LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.

Departure Date/time:- JAN 21th 2009- 4:50 :00 PM
Arrival Date/time:- JAN 22th 2008 - 11:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 63,000 INR- for the clearing of your parcel. If this is acceptable by you kindlyintimate us for furher action to be taken.

I ________________________ here by agree that every information given by me is correct that I shall return the loan given to me byKEITH INVESTMENT LIMITEDat the stipulated time.

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....