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From: David Lawrence <david206_la@msn.com>
Sent: Tuesday, 11 August, 2009 3:43:41 PM
Subject: My Regards
Natwest Bank Plc,
London, United
Kingdom.
My Request,
I am Mr David Lawrence, Internal Auditor in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Natwest Bank Plc, London. I have urgent and very confidential business proposition for you. On June 6, 1999, a foreign Oil consultant/contractor with the UNITED KINGDOM Mining Corporation, MR. ABDUL MAHEZ made a numbered time (Fixed) Deposit for twelve calendar months, valued at 12.5M GBP (Twelve Million Five Hundred thousand British Pounds Sterling only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the UNITED KINGDOM Mining Corporation that MR. ABDUL MAHEZ died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that MR. ABDUL MAHEZ did not declare any kin or relations in all his official documents. Including his Bank Deposit paperwork in my Bank. This sum of 12.5M GBP (Twelve Million Five Hundred thousand British Pounds Sterling only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
I want to transfer this money into a safe foreign account abroad but i don't know any foreigner, i know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A genuine business. I believe in God that you will never let me down in this transaction, at the end of the business the money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.
Kindly comply
to this email with via my private email address: david3_la@yahoo.co.uk
Awaiting your kind reply soon.
Best Regards
Mr. David Lawrence
Internal Auditor,
Natwest Bank Plc,
London, United Kingdom.
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