From: Deni
Subject: Inquiry
To: [email protected]
Date: Wed, 11 Feb 04:50: 56 0900
From Mr Deni
Auditing and Account
Bank Manager
Jakarta Indonesia
Attention:
I am a staff in BTN bank here in Jakarta. I am writing following an
opportunity in my office that will be of benefit to both of us.in my
department we discovered an abandoned treasure that contain the sum of $7.5
million, (Seven Million five hundred thousand Us Dollars) in our bank that
belongs to one of our foreign customers Late Mr. Hall Harris an American who
unfortunately lost his life in the Tsunami disaster in Thailand
2004., including his wife and Two of his daughters. Since we got information
about his death, we have been expecting his partner or relatives to come
over and claim his money because we cannot release it unless somebody
applies for it as partner or relation to the deceased as indicated in our
banking laws and guild lines.
Unfortunately I learned that his supposed next of kin being his two
daughters died along with him in the with the knowledge of this treasure
behind for the claim. It is therefore upon this discovery that I now decided
to make the deal with you and make sure we bring it out as the partner of
beneficiary of the deposited treasure for safety keeping and subsequent
disbursement since nobody is coming for it and we don't want this money to
go back into Bank as unclaimed.
The banking law and guidelines here stipulates that such treasure remained
after five years the money will be transferred into banking treasury as
unclaimed property. We agreed that 47.5% of this money will be for you as
foreign partner, 5% will be use to upset expenses that might in cure on the
course of making this transaction a successful one, while 47.5% will be for
me. Please note that all necessary arrangement for the smooth release of
these deposited treasure to you has been finalized. I will discuss more in
details when I do receive your response. You can reach me in my private
email: deni
Best regards,
Mr Deni
Medallo
South America
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