From: Mr. HOLEMAN RICHARD.
Address: 8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because it's
fastest means.
I am an external auditor of a well known bank here in the United Kingdom. In
one of our periodic auditing I discovered a dormant account with holding
balance of 5,000,000 (Five Million British Pounds) which has not been operated
for the past three years. From my investigations and confirmations, the owner
of this account, a foreigner by name Mr. Gregory .B. Wilson died in plane crash
in July 19, 2003 and since then nobody has done anything as regards the
claiming of this money because he has no family members who are aware of the
existence of neither the account nor the funds.
I have secretly discussed this matter with a top senior minister official of
the federal ministry of finance here and we have agreed to find a reliable
foreign partner to deal with us although due to his position he did not want to
take active part but as soon as you follow my instructions everything will be
successful because we will be working hand in hand with him. We thus propose to
do business with you, standing in as the next of kin of these funds from the
deceased and after due legal processes have been followed the fund will be
released to your account without delay and we will use it for investment and to
assist the less privileged in the society because if we left the fund with the
government it will be fortified for nothing and will be used to suppress the
poor masses in the society.
This transaction is totally free of risk and troubless as the fund is
legitimate and does not originate from drug, money laundry, terrorism or any
other illegal act. Finally, I will give you 35% for your coporation,5% will be
for expenses both parties might have incurred during this process. On receipt
of your response I will furnish you with detailed clarification as it relates
to this mutual benefit transaction.
You should send me your account information as states below where you like
the money to be transfer so that I can send application for the release of the
fund immediately with your account information. Even an empty account is ok.
Bank Name..............
Bank Address...........
Beneficiary Name....
Account Number.........
Swift Code.............
Your Tel/Fax Number....
Routing Number.........
State & Country........
I look forward to hear from you as soon as possible if you are interested.
Regards,
Mr. HOLEMAN RICHARD.
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