From: "Mr. Jan Groenning" <jangroenning@superposta.com>
Reply-To: mr_jangroenningg@yahoo.co.jp
Date: Sat, 28 Sep 2013 13:24:13 -0400
Subject: Re: Solution To Your Pending Payment


My name is Mr. Jan Groenning, an external auditor with Euroclear Group. I w=
ork as part of a larger team of auditors that cover the entire United Kingd=
om. On routine audit check in July this year, I discovered a roll-over depo=
sit account bearing your name that has been dormant for Three years. The t=
otal deposit with accrued interest until it became dormant was 31,050,017.0=
0 Million United States Dollars(Thirty One Million,Fifty Thousand and Seven=
teen cent). From your account statement, your funds was shifted from the pu=
rposed paying Bank to Euroclear because of their inability to have paid at =
the agreed time.On further investigation to unravel the reason for the dorm=
ancy of the account, I discovered that the account lack proper documentatio=
n for operation.

Now banking regulation/legislation here demand that I notify the fiscal aut=
horities after a statutory period, whence dormant accounts of this type are=
called in by the financial regulatory bodies. In effect, this fund automat=
ically reverts to the state. This fact underscores my reason for writing an=
d proposing to you.

I am of the settled conviction that using my insider leverage and working w=
ith you on the outside as the sole beneficiary to the dormant account, we c=
an secure your funds in the account for us instead of letting it pass as un=
claimed funds into the coffers of the British government.

My assurance to you is based on my having assisted a customer do same thing=
when we audited Citibank February this year. I want to remind you of the s=
aying that "it is not because things are difficult that we do not dare, rat=
her it is because we do not dare that things are difficult". Secondly "dari=
ng ideas are like chess men moved forward, they may be beaten or initiate t=
he strategy for winning a game. I am giving you the 100% assurance that I c=
an assist you receive your funds on the condition that we will share the mo=
ney 50/50 when you receive it. If you accept my condition, I will inform yo=
u the method I used in assisting a customer receive her funds in a dormant =
account with Citibank February this year. Meanwhile I have filed funds rele=
ase application on your behalf so that your funds will not be included in t=
he list we shall be submitting as unclaimed funds at the end of the audit e=
xercise.I await your swift response.

Regards,
Mr. Jan Groenning