From: "Dr. Michael David Marek" <nig.technip_ltd2@yahoo.com>
Reply-To: davidmarek@live.com
Date: Fri, 29 Oct 2010 17:29:04 -0700 (PDT)
Subject: YOUR CANDID REPLY IS NEEDED
DEAR FRIEND:
First I must solicit your confidence in this transaction; this
is by virtue of its nature as being utterly confidential and top
secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring that this is
real and genuine.
I am Dr. Michael David Marek from UK, the head of auditing and
accounting,NATWEST BANK LONDON. I came to know you in my private
search for a reliable and reputable person to handle this
confidential transaction, which involves the transfer of a huge sum
of money to a foreign account requiring maximum confidence.
MY PROPOSITION;
During my audit exercise I discovered an abandoned sum of £15
Million Great British Pounds (Fifteen Million Great British Pounds )
in an account that belongs to one of our customer a US Citizen
(Mr.Terry Babineck) who died along with his wife and only son on 20
Oct 2005, Air Tanzania safari plane crash. Since his death, none of
his next-of-kin or relations has come forward to lay claims for this
money as the heir. NATWEST BANK 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 Unfortunately, no
family member nor relative has ever appeared to claim the said fund.
Upon this discovery, I now seek your permission to have you stand as
next of kin to the deceased so that the fund £15 Million Great
British Pounds (Fifteen Million Great British Pounds) can be
released and paid into your account as the beneficiary's next of kin
otherwise the fund will be returned to treasury as unclaimed funds
and will be subsequently confiscated by the British government at
the expiration of five year duration.
All documents to enable you receive this funds will be carefully
worked out. Please acknowledge receipt of this message in acceptance
of our mutual business endeavor by furnishing me with the
following;
(1) Your Full Name............................
(2) Your Sex.................................
(3) Your Age.................................
(4) Your Country..............................
(5) Passport / driving license.......
(6) Marital Status......................
(7) Your Occupation..........................
(8) Your Personal Mobile Number....................
(9) Your Personal Fax Number......................
These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favour
before the transfer can be made. I have agreed that our ratio of
sharing will be as stated thus:
On final conclusion of this project, 50% of this shall be for me,
while 45% shall be for you and the remaining 5% shall be used to
compensate either party for any expenses incurred.
If this proposal is acceptable by you, do not take undue
advantage of the trust i have bestowed in you, Please contact me via
my private email: davidmarek@live.com
Regards,
Dr. Michael David Marek
E-mail: dr.marekmichael@yahoo.co.uk
Private Phone: +447024053921
|