From: rich2765432bk@libero.it rich2765432bk@libero.it
Subject: Hello Dear,
To:
Hello Dear,
I am pleased to get across to you for a very urgent and profitable business
proposal;I decided to contact you and ask for your assistance in this urgent
matter, requiring trust and confidentiality,I am Mr. Richard P. Bernard, the
Operations Department Manager of my bank, married with four children. I am
writing this letter to ask for your support and co-operation to carry out this
business opportunity in my department.On June 6, 1999, an America Oil
consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a
numbered time (fixed) deposit for twelve calendar months, Valued at
US$16,500,000.00 (sixteen Million Five Hundred Thousand Dollars) 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 Petroleum Corporation that Mr. David Ameeraly, died in
the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with
other passengers on board as you can confirm it yourself via the website
below
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most astonishing of my discovery was that, all records bear no next of kin,
meaning no member of Mr.David Ameeraly family knows about the deposit
therefore, no member of his family will ever come forward to claim the money,
in order for the bank not to transfer funds,as unclaimed funds to the emirates
treasury account, the above stated funds most be claimed immediately by
somebody standing in as late Mr. David Ameeraly, Next of Kin or beneficiary,
because according to the FINANCIAL LAWS, at the expiration of (Ten) years; the
money will be reverted to the ownership of the Government treasury account if
nobody applies to claim the fund.
This revelation is only known to me because I was his personal account
officer before I was posted to my present office, now I seek your collaboration
to act as next of kin/beneficiary to late Mr. David Ameeraly to claim the funds
and move them into useful investments, we shall split the cash between our self
upon the confirmation of the money into your account, I am ready to offer you
35% of the total fund and 60% for me while 5% will be set aside for any
expenses might occur during the transaction,Please note that by the virtue of
my position in the bank, I have worked out the perfect modality as well as I
shall provide the relevant informations and documents for the successful claim
and transfer of the funds in the account that will be provided by you, I can
not stand at the forefront of this transaction because I work with the bank,
that is why I have come to you for assistance, be rest assured that this
project involves no risk to you, upon the receipt of your acceptance mail, I
will like you to provide me with the following details below to my private
email:
Your Name:
full address:
Your telephone Number :
Your Occupation:
Your Country:
Then I shall furnish you with due process of concluding this transaction
without any delay.
contact me on my private e-mail;
richardenard@hotmail.com
Regards
Mr. Richard P. Bernard.
