From: "Mr.Howard Melford" <howardmel@freeukisp.co.uk> (may be fake) 
Reply-To: howardmelford@freeukisp.co.uk 
Date: Wed, 26 May 2010 13:04:37 -0000 (UTC) 
Subject: URGENT RESPONSE 
 
 
 
 
--  
Attn:Beneficiary, 
 
I am Mr.Howard Melford and i work with Allied Irish Bank GB.I feel quite 
safe 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 the seriousness it 
deserves. I also guarantee you that this deal is hitch free from all what 
you may think of I am Mr.Howard Melford,(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 
inheritance sum of $5.7M belonging to our Late Client an America who 
unfortunately lost her life and family in a plane crash. 
 
Following my idea that we can have a deal/agreement and I am going to do 
this legally with your name as the bonafide beneficiary of the amount in 
question by employing the service of a uk accredited attorney, who will 
handle all the legal documentations and lay claims through his legal 
authority on your behalf.Listen 50% of this money will be for you,in 
respect to the provision of a foreign account and 50% would be for me as 
have planned to come to your Country as soon as the transfer is completed. 
 
My Conditions: 
 
1) The sum of $5.7M only will be transfer into your account after the 
processing of all relevant legal documents with your name as the bonfide 
beneficary,the transfer will be made by telegraphic 
Transfer(T/T),conformable in 7 working days. 
 
2)This deal must be kept secret forever,and all correspondence will be 
strictly by email/telephone, for security purposes. 
 
3)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 7 working days mandate. 
 
I hope you don't reject this offer and have this fund transferred. 
 
Waiting for your reply soon. 
 
Yours Faithfully, 
 
Mr.Howard Melford 
 
 
 |