From: contact@pavango.com
Reply-To: speakwithmill@gmail.com
Date: Sat, 22 Sep 2018 00:11:41 +0100
Subject: Business proposal

From: Mr. Thomas Mills
Tel: +442033897179
Union Bancaire Privée; (UBP SA)
Jersey Channel Islands,


PRIVATE AND URGENT.
I am Mr. Thomas Mills, and I am contacting you on business transfer of a

huge sum of money from a deceased account. Though I know that a

transaction of this magnitude will make anyone apprehensive and worried,

but I am assuring you that all will be well at the end of the day. I

decided to contact you due to the urgency of this transaction.

PROPOSITION:

I am an account manager with UBP Bank here in Jersey Channel Islands, in

charge of all nonresident accounts. I have been in this capacity working

with the bank for the last 15 years and I joined this institution in

1983 as a junior clerk and worked my way up through the ranks. On

assumption of duty in November 2002 I discovered a dormant account in my

branch that was opened in 1985 in the name of Karl Henning and I have

kept close tab on this very account for the last 15 years and it has

remained dormant even from the day the first deposit of (US$37,

000,000,00)Thirty Seven Million United States dollars was made to this

moment, we have been investigating this account for the past 15 years

and discovered that Karl Henning was used as Pseudonym Name to open the

account while the original owner of the funds in question was the late

president of Philippines Ferdinand Marcos. The next of kin part was left

blank hence it was impossible for them to have claimed the funds these

past years or they have forgotten the existence of the funds entirely.,

in agreement with my senior executive officer we have agreed to expunge

the blank portion of the next of kin and fill it up with the name of a

would be partner who we can insert his or her name and start the process

of transferring the funds out of the account to the new would be

beneficiary. I also have secured from the probate an order of mandamus

to locate any member of deceased Karl Henning family to become

beneficiary of this fund. Please acknowledge receipt of this message in

acceptance of our mutual business Endeavour by furnishing me with the

following:
1.Beneficiary name and address
2.Identification documents
3.Direct Telephone and Private Email Address.

These requirements will enable me make some internal re-adjustments and

file your name in all the forms and other vital documents as next of kin

to the Pseudonym Name Karl Henning which before now was left blank when

the account was opened many years ago. Upon your reply, we shall then

discuss the sharing ratio and advice you the detailed procedure to

follow and achieve this once in a life time opportunity without any

hitch. I must assure you that if you are serious and follow my lead

religiously, these funds will be processed and released to you within

14-working-day period. If this proposal is acceptable by you, do not

take undue advantage of the trust I have bestowed in you, I await your

Immediate Reply.

Regards,
Thomas Mills