FROM THE DESK OF:DAVIDS MICHEAL
AUDITING AND ACCOUNTANT SECTION,
NATWEST BANK UNITED KINGDOM.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
STRICTLY CONFIDENTIAL.
Dear Friend,
I am Mr.DAVIDS MICHEAL. the director in charge of auditing and accountant
section of NATWEST BANK UNITED KINGDOM.
with due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to
both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a
deceased person who died on Monday, 31st July, 2000, 13:22 GMT 14:22 UK, in a
plane crash and the fund has been dormant
in his account with this Bank without any claim of the fund in our custody
either from his family or relation before our
discovery to this development.
The said amount was $31.5 USD Million Dollars. As it may interest you to know,
I got your impressive information through
the chamber of commerce on foreign business relations here in united kingdom.
Meanwhile all the whole arrangement to put
claim over this fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a
foreign account has been put in place and directives and needed information
will be relayed to you as soon as you indicate
your interest and willingness to assist us and also benefit your self to this
great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant (A Banker),we are
not allowed to operate a foreign account and would eventually raise an eye brow
on my side during the time of transfer
because I work in this bank.
This is the actual reason why it will require a second party or fellow who will
forward claims as the next of kin with
affidavit of trust of oath to the Bank and also present a foreign account where
he will need the money to be re-transferred
into on his request as it may be after due verification and clarification by
the correspondent branch of the bank where
the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will
be entitled to 30% of the total sum as gratification, while 5% will be set
aside to take care of expenses that may arise
during the time of transfer and also telephone bills, while 65% will be for me
and my partners. Please, you have been
adviced to keep "top secret" as I am still in service and intend to retire from
service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come
down to your country for subsequent sharing of the fund according to
percentages previously indicated.All other necessary
vital information will be sent to you when I hear from you. I look forward to
receive your phone and fax numbers for easy
communication. I am in a sincere desire of your humble assistance in this
regards. May you remain blessed as i hear from you.
Yours faithfully,
MR.DAVIDS MICHEAL
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