From: "David McHardy" (may be fake)
Reply-To: <davidmchardy_fla@hotmail.com>
Date: Sun, 23 May 2010 22:21:58 -0700
Subject: Hello From Dr David Mchardy,,,

Hello From Dr David Mchardy

Dr David Mchardy
Manchester M27 5FX,
CitiTB,
United Kingdom.

I am Dr David Mchardy and i work with Citi Trust Bank I feel quite secured dealing with you in this business proposition although,this medium(Internet)has

been greatly abused,I choose to reach you through it because it still remains the fastest,surest and most secured medium of communication.However,this

Correspondence is unofficial and private, and it should be treated as such.I wish to inform you that this letter is not a hoax or Scam mail and I urge you

to treat it with all seriousness it deserves.I also guarantee you that this deal is hitch free from all what you may think of.

I am the (Leicester Office).My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with

foreign claim payments.My office has the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international

levels in line with foreign claim settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts

have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. As it is my duty to recommend the transfer of these surplus

funds to the British Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions received

two days ago from the Foreign Debts Reconciliation Dept to submit the List of payment reports/ expenditures and audited reports of revenues.Among several

others, I have decided to present you as the Next of Kin/Will Beneficiary to an overdue inh

My Conditions:

Note that £5.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary,the

transfer will be made by telegraphic Transfer(T/T),conformable in 10 working days.


Note that this deal must be kept secret forever,and all correspondence will be strictly by email/telephone, for security purposes.


Note that there should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you Agree with

my conditions,i will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment

schedule instantly to meet the 10 working days mandate.


I hope you don't reject this offer and have this fund transferred
.
Waiting for your reply soon.
Regards

Dr David Mchardy
Manchester M27 5FX,
CitiTB,
United Kingdom
+447024043706