| From : Mr.Lucas Wawrinka [lucawaw7@msn.com]
Date : Wed 1/25/2006 4:46 AM
Subject : Hello
Good day,
MUTUAL BUSINESS INITIATIVE AND CONSENT
After much consideration I decided to contact someone. I am Lucas
Wawrinka from Switzerlnd posted to London to work as an account
officer of Alpha Bank London.During a routine check on a dormant
account I discovered a dormant domiciliary account with the sum
of $4, 450,000.00(Four million, four hundred and fiftyThousand Dollars)
belonging to a customer with the name Mr.Jeffery Rush. This amount
has been deposited for about 7 years without any known withdrawal.After
proper investigation and records search it became very clear that
the real owner of these funds is Mr. Rahid Abdul a member of the
ousted regime of Saddam Hussein. I was able to get this fact because
most members of that ousted barbaric Regime deposited funds using
nonexistent names and invalid addresses in order not to be traced
and the same name was used to create the confiscated accounts with
HSBC Brazil.
I am the only person here that has
found out this fact and have decided to get this funds transferred
out of this bank. Turning these funds over to the government is
not a advisable because I have lost a cousin in that war which has
lost its justification moreover it will still end up been used for
the same purpose (war). To me the best option is to transfer these
funds to a very safe account of a businessperson and this is just
why I contacted you. Please be very calm, as I know this letter
might me very shocking but it is just the fact and you do not need
to worry for I will ensure its success. I will want a situation
where you provide a safe account so we can wire this funds directly
to the account. What we need to do is to arrange/notarizes some
documents to assume that Mr.Jeffery Rush. (since he does not exist)
is late and we make a claim to the funds. With my position here
I will ensure that everything works out to our advantage. This should
be kept to your self-alone for you have just gotten a Lifetime opportunity.
Please do not expose it to a third party due to my position here..
After receipt of a satisfactory response I will send across to you
full details and mode of sharing.
Yours faithfully
Lucas Wawrinka.
Email me: lucawaw@walla.com
Phone: +44 7040195225 |