Sent: Friday, February 20, 2009 8:32 AM
Subject: My dear Friend
Investment Portfolio/Proposal From Mr.Jeff Duke
From:
MR Jeff Duke
Custody and Clearing Dept
SIBPLC(Standard Irish Bank
Plc)
London, United Kingdom.
+447035969193
My Dear
friend,
My name is MR. Jeff Duke, I work with the SIBPLC as the Regional
manager/External Auditor, in the Western Region of WEST LONDON.I am 53 years
old with three kids. I have packaged a transaction that will be of mutual
benefit to us.
As the branch manager of SIBPLC Bank of united
kingdom, it is my duty to
send a financial report to my head office in the
capital city, at the end of
each financial year. Following the release of
the second quarter financial
report, ending June 2006, I discovered that my
branch made in Three
Million,FiveHundred British Pounds Sterling.(3.500,000.
pounds); from the
transactions accruing to the account of the Inland Revenue
Service (IRS).
This was not detected by the renowned auditors from my head
office.I have
moved the funds into what the Bank call Escrow Account with no
beneficiary.
Meanwhile as you know I can not be directly connected to
this money for
obvious reasons. So my contacting you is to assist me receive
the funds in
your Bank account in your country; which I know is possible if
you liaise
properly with me and get 40% of the total funds as your
benefit.
The transfer would be made via swift and There are practically
no risks
involved,it will be a Bank-to-Bank wired transfer.All I really need
from you
is to stand and claim as the original depositor of this fund. I
will compute
your particulars as the person who made the deposit in my
branch, so that my
head office will immediately order the transfer to your
designated Bank
Account.
I am also willing to invest my own part of
the money into any moving
business in your country after the
accomplishment of this project.
I will appreciate it if you are
willing to work with me in this project..
Mail me or give me a
call if you think we can work together. +447035969193
so that we
can go over the details.
Yours truly.
MR. Jeff
Duke,