From: "Mr. Armstrong Tonney"<iudc2008@iudc.co.kr>
Reply-To: armstrotonney34@yahoo.com
Date: Wed, 04 Jun 2014 23:38:08 -0600
Subject: YOUR TOTAL PARTNERSHIP.
Mr. Armstrong Tonney,
BG Group PLC =
Thames Valley Park, Reading, =
RG6 1PT, Berkshire,
United Kingdom.
Compliments, =
I am Mr. Armstrong Tonney an Account and finance manager, I am 45 years ma=
rried with three children, I entrant your utmost reliance in this informati=
on's and the transaction as whole.
I am the Account/Finance manger of BG Group PLC a crude Oil exploration an=
d global energy marketing Company that is based here in United Kingdom, I g=
ot your contact on my confidential search on the internet of your country d=
ata base in the search for a citizen of your Country, that should stand as =
my foreign trustee and partner on the claim and joint utilization of some =
fund that is lying unclaimed in the Bank account of a foreigner who is one=
of the foreign contractor of this organization that died of cardiac arrest=
here in United Kingdom.
This fund value of (=A312,500,000:00) Twelve Million Five Hundred Thousand=
Great Britain Pounds, came to exist as an unclaimed contract payment made =
by my Company into the account of this foreigner for a particular contract =
executed Four (5) years ago, ever since this payment was transferred into h=
is account here in United Kingdom, every effort made to get hold of his nex=
t of kin or relative to put in claims on this contractor payment has not be=
en fruitful. =
The banking rules/act here in my United Kingdom, have it that if a deposit=
or has been confirmed dead and the account has been dormant and for a perio=
d of three (5) years and no one comes up for the claim of such deposit, the=
bank has the right to declare the fund unclaimed and be transferred into t=
he government treasury, with a 40% commission.
On getting this information I have already sent an official letter to the =
bank informing that I have been in communication with the business associat=
es of this contractor and that we have concluded arrangements to enable me =
present his details to follow up the claim process and this is the reason I=
have contacted you so that we can jointly take the bold step on the claim =
and joint utilization of this existing contract payment.
it is in this regard you are contacted (partnership is required) as arran=
gement have been concluded to present you as the Beneficiary of this fund ,=
pending my arrival there in your Country for sharing and utilization.
For effective actualization you are to forward to me the following informa=
tion's;-
=
a) Your name in full =
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers. =
c) Your Telephone/Mobile numbers =
d) Brief information on your profile, this should include your age, nature =
of Job and marital status.
I have agreed to offer you 40% of the total sum for this essential role, 5=
% has been ear-marked for settlement of any incidental expenses that may co=
me up in the course of this transaction. Please note that the hope, confide=
nce bestowed on you should not be over-emphasized and you are also to assis=
t me in investing my share of 55% of the total sum while I am there in your=
country into real estate.
NOTE:ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SER=
VICE HERE IN MY COUNTRY.
Please forward the anticipated information's by return mail as all Arrange=
ments are in place for a hitch free transaction.
Yours Sincerely,
Mr. Armstrong Tonney.
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