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> From: Allied Irish Bank GB <xjcng007@msn.com>
> Subject: Allied Irish Bank Inheritance Notification!!!!!!
> To:
> Date: Tuesday, February 24, 2009, 6:56 AM
> From:Mr.James Cheong,
> Allied Irish Bank(GB)
> Leicester Office,United Kingdom.
>
>
> Attention:Beneficiary,
>
> 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 �9.7M 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 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 7 working days
> mandate.
>
> I hope you don't reject this offer and have this fund
> transferred.
>
> Waiting for your reply soon.
>
> Yours Faithfully,
> Mr.James Cheong.
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