Date: Tue, 28 Dec 2004 18:26:11 +0100
Subject: HSBC Bank, London
From: "Grahamc" <grahamc692003@yahoo.com.au>
Dear
Having obtained your contact from
the internet and coupled with my deep interest to invest in your
country, I decided to contact and solicit your mutual assistance.I
am Mr. Christiansen Graham, bank officer, HSBC Bank, London On March
6th 1999, one Mr. Mohamed Kamal Yasser ,an Egyptian National, a
consultant/contractor with Gardiner & Theobald,a leading firm
of project and cost management consultants, made a numbered time
(Fixed) Deposit, valued at £19,500,000.00(Nineteen Million,
Five Hundred Thousand Pounds) for twelve calendar months in my Branch.
Upon Maturity, we sent a routine
notification to his forwarding address but got no reply.After a
month, we sent a reminder and finally we discovered from his contract
employers (Gardiner & Theo bald) that Mr. Mohamed Kamal Yasser
died from air disaster in October 31st, 1999.On further investigation,
it was discovered that he died without making a WILL (En-state)
and all attempts to trace his next of kin was fruitless On further
investigations, it was discovered that Late Mr Mohamed Kamal Yasser
did not declare any next of kin or relations in all his official
documents, including his Bank Deposit paper work here at the Bank.
The total sum, £19,500,000.00 is still in my bank and
the interest is being rolled over with the principal sum at the
end of each year. No one will ever come forward to claim it. In
accordance with the Banking Federal Laws and constitution, at the
expiration of 5 (five) years, the money will revert to the ownership
of the Government if nobody applies as the next of Kin to claim
the funds.
Consequently, I shall present you
as a foreign partner to stand in as the next of kin to late Mr.
Mohamed Kamal Yasser so that you and I can benefit from the fruits
of this old man's labour and also to enhance humanitarian Organization
Worldwide.Upon acceptance of this proposal, I shall send to you
either by fax or email a scanned copy of the HSBC Bank PLC "Next
of Kin Payment Application Form? as well as detailed information
on how this deal would be transacted.We shall employ the services
of a solicitor for the drafting of the LAST WILL & TESTAMENT
of Late Mr.Mohamed Kamal Yasser and to obtain all other relevant
papers in your name for the necessary documentation for payment
approval in my bank headquarters in your favour.
I guarantee that this will be executed
under legitimate arrangement that will protect you from any breach
of the law as I will use my position as the Bank's Manager to secure
approvals and guarantee the successful execution of this transaction.Please
be informed that your utmost confidentiality is required. If this
interests you, please reply me immediately and please include your
private phone number for voice contact and fax number so that I
can provide you with more details and relevant documents that will
help you understand the transaction better. Awaiting your urgent
reply through my private email:grahamc@zmail.pt.
Thanks.
Best regards,
Christiansen Graham.
tel/fax: 447005806513 |
