Hello,
Do accept my sincere apologies if my mail does not meet your personal eth=
ics.
I am, by introduction, a branch manager of one of the most reputable fina=
ncial
institutions here in the United Kingdom and my name is Anderson Steves. O=
ne
of
our accounts at the headquarters with holding balance of =A315,000,000(Fi=
fteen
Million British Pounds) has been dormant and has not been operated for th=
e
past 4 years. From my investigations and confirmations, the owner of this=
account a foreigner by name Austin Martins died in August 2000 and since
then
nobody has done anything as regards the claiming of this money because he=
has
no family members who are aware of the existence of neither the account n=
or
the funds. Also information From the National Immigration states that he
was
also single on entry into the UK.
I must tell you at this junction that i was intimated of this whole affai=
r
by
my bank chaiman, board of directors who is a confidant and a close person=
al
friend. He has mandated me in confidence to look out for a reliable forei=
gn
partner to deal with. We thus propose to do business with you, standing i=
n
as
the next of kin of these funds from the deceased and funds will then be
released to you after due processes have been followed. You will be requi=
red
to provide a bank account to receive this funds. We can use your existing=
bank
account or you may establish a fresh account for this purpose, even an em=
pty
bank account will do. Only ensure it is an account that you have full con=
trol
over. I, as an insider, will guide you through all official procedure til=
l
the
final remittance of the total inherittance fund into your norminated offs=
hore
account. Thereafter at the end of a successful transfer, we (the chairman=
,
yourself and my humble self) will share the funds at a ratio to be!
discussed and agreed upon later. I am hoping that you will indeed prove
trustworthy and reliable, however i intend to transfer only 5 million pou=
nds
first and when you have proved your capability in handling this, will the=
n
transfer the balance of 10 million. Note that this is legitimate as the f=
unds
does not originate from drug, money laundry, terrorism or any other illeg=
al
act, all that is required here to ensure success is committment, sincerri=
ty
and ability and willingness to handle this with utmost confidentiality.
Admittedly, a transaction of this magnitude will definitely incure some
financial expence, especially as the account has become dormant having be=
en
untouched since August year 2000. I have actually done a feasibility stud=
y
and
i am sure it will take something in the region of 35 to 50 thousand US do=
llars
to see it thru. This will iclude cost of international transfer(COT) all
legal
charges, reactivation fee and others. But this should not be any worry fo=
r
you
as i will arrange to have all expences covered so that you do not have to=
spend any of your personal money upfront. Althese will depend greatly on
your
readiness and willingness to be straightforward, sincere and reliable all=
thru
this transaction. I am hoping that you will not disappoint me now or in t=
he
future. Note that at the end of a successful transfer of the initial 5 mi=
llion
pounds, i will come over to your country for my share. And also at the en=
d
of
a successful transfer of the balance 10 million, i will also !
come over for our share and possible investment in your country. On recei=
pt
of
this mail, reach me if you are willing to do this with me, i will inturn
give
you further details on modalities to ensure a hitch-free transfer. And if=
you
think you do not want to spend any of your personal money in financing th=
is
upfront, also let me know so that i will immediately arrange to have mone=
y
sent to you to cover expences. Do include your private phone numbers for
more
confidentail discussions on your response. You may also send me some form=
of
concrete identification like the data page of your international passport=
or
drivers licence just to know you better. I wait to hear from you soonest.=
Sincere regards,
A. Steves.
DISCLAIMER: This message contains confidential information and is intende=
d
only for the specified addressee. If you are not the named addressee, you=
should not disseminate, distribute or copy this e-mail. The sender theref=
ore
does not accept liability for any actions that may be visited upon an
unauthorized third party. Please note that we reserve the right to monito=
r
and
read any emails sent and received under the Telecommunications (Lawful
Business Practice) (Interception of Communications) Regulations 2000 ONLY=
.
You
are therefore strongly adviced in your interest to completely delete if y=
ou
are not the intended addressee.
___________________________________________________________
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