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Reply-To: <[email protected]>
From: "EDSON COLLINS"<[email protected]>
Subject: URGENT ATTENTION
Date: Tue, 21 Sep 2010 19:23:37 +0100
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X-OriginalArrivalTime: 21 Sep 2010 22:33:44.0128 (UTC) FILETIME=[0C6C9C00:01CB59DD]
Mr.Edson collins
Auditor General, Ulster Bank Ltd.
Dear Friend,
Let me start by introducing myself. I am Mr Edson Collins,
I am presently the Auditor General of a Bank, located at the
Heart of London (Ulster Bank Ltd),United Kingdom .I have an
obscured business suggestion for you.Before the U.S and Iraqi war, our
client Major Fadi Basem who was with the Iraqi forces and also business
man made a numbered,fixed deposit for 18 calendar months, with a value
of ?90,000,000.00 (Ninety Million Pounds Sterling)only in my branch.
Upon maturity several notice was sent to him,even during the war
.Again after the war another notification was sent and still
no response came from him.We later find out that the Major and his
family had been killed during the war in bomb blast that hit their
home.
After further investigation it was also discovered that Major Fadi
Basem did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in
my bank.So, (Ninety Million Pounds Sterling)is still lying in my bank
and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country, at
the expiration 8 years the funds will revert to the ownership of the
United Kingdom Government if nobody applies to claim the funds.
Against this backdrop,my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Major Fadi Basem so that
you will be able to receive his funds.
I want you to know that I have had everything planned out so that we
shall come out successful.
There is no risk involved at all in the matter as we are going to
adopt a legalized method.Please endeavor to observe utmost discretion
in all matters concerning this issue.
Once the funds have been transferred to your bank account we shall
share in the ratio of 70% for me, 30% for you .Should you be
interested please
send me your full names and current residential address and phone
number.
Finally, after that i shall provide you with more details of
this operation.
Your earliest response to this letter will be
appreciated.
Regards,
Mr.Edson Collins.