Date: Mon, 28 Jun 2004 10:38:13 -0700
From: tonymoore449@jumpy.it Block Sender | This is SPAM | Add to
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Subject: Allied Irish Bank
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From: Mr. Tony Moore
Bills & Exchange Manager
Allied Irish Bank
Bankcentre,
Ballsbridge,
Dublin 4, Ireland.
EMAIL: tonymoore449@z6.com
Sir;
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer
of a hugh sum of money from a deceased account. Though I know that
a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end
of the day. We decided to contact you due to the urgency of this
transaction.PROPOSITION;We discovered an abandoned sum of US$20,000,000.00
(Twenty Million Dollars) in an account that belongs to one of our
foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to
lay claims to this money as the heir. We cannot releasethe fund
from his account unless someone applies for claim as the next-of-kin
to the deceased as indicated in our banking guidelines. Upon this
discovery, we now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked
out by us for the funds (US$20,000,000.00) to be released in your
favour as the beneficiary's next of kin. It may interest you to
note that we have secured from the probate an order of madamus to
locate any of deceased beneficiaries.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. Direct Telephone and fax numbers.These requirements will enable
us file a letter of claim to the appropriate departments for necessary
approvals in your favour before the transfer can be made. We shall
be ompensating you with 2 Million Dollars on final conclusion of
this project, while the rest shall be for us. Your share stays with
you while the rest shall be for us for investment purposes. If this
proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you, I await your urgent mail. Please
reply to EMAIL: tonymoore449@z6.com
Regards,
Mr.Tony Moore.
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