From anene moor1 Thu Nov 18 06:36: 24 2004
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From: "anene moor1" Add to Address Book
Subject: Letter of business cordinates
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Date: Thu, 18 Nov 16:36: 24 0200
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MR ANENE MOOR
Royal Trust Bank of London
Uk
Alternative email id
Dear Friend.
My name is GOVETT COLLINS, I am the credit manager of
Royal trust Bank here in the United Kingdom. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring
you that everything has been taken care off, and all
will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.
Proposition:
I am the account officer of a foreigner named Gerald
Welsh who died in an air crash along with his wife on
the 31st October 1999 in an Egyptian airline 990 with
other passengers on board. You can confirm this from
the website below which was published by CNN. WEBSITE.
Www.cnn.com/US/9911/02/egyptair990. List
Since his death, none of his next-of-kin are alive to
make claims for this money as his heir, because they
all died in the same accident himself and his wife
(May their soul rest in peace). We cannot release the
fund from his account unless someone applies for claim as
the next-of-kin to the deceased as indicated in our
banking guidelines. Upon this discovery, I now seek
your permission to have you stand as a next of kin to
the deceased, as all documentations will be carefully
worked out by me for the funds (US$12,600, 000,00) to
be released in your favor as the beneficiary's next of
kin.
Because after four years the money will be called back
to the bank treasury as unclaimed bills and the money
shared amongst the directors of the bank. So it is on
this note i decided to seek for whom his name shall be
used as the next of kin/beneficiary to this funds
rather than allow the bank directors to share this
money amongst themselves at the end of the year.
It may interest you to know that we have secured from
the probate an order of mandamus to locate any of the
deceased beneficiaries. Please acknowledge receipt of
this message in acceptance of our mutual business
endeavor by furnishing me with the following
information if you are interested.
1. A Beneficiary name? In order for me to prepare the
document for transfer of the funds in your name.
2. Direct Telephone and fax numbers. For our personal
contact and mutual trust in each other. Upon your
acceptance I shall send you a copy of my international
passport and drivers license for more confidentiality
and trust.
I shall be compensating you with three million five
hundred thousand dollars ($3,500, 000,00) on final
conclusion of this project for your assistance, while
the balance $9,100, 000 dollars shall be for me for
investment purposes. Because I intend to retire after
the conclusion of this transaction. If this proposal
is acceptable by you, please endeavor to contact me
immediately. Do not take undue advantage of the trust
I have bestowed in you, I await your urgent response.
Alternative email id; [email protected]
Regards,
ANENE MOOR
Royal Trust Bank of London
Uk
Michael
wyandanch, New York
U.S.A.
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