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Message-ID: <[email protected]>
Date: Tue, 22 Feb 2011 11:09:01 +0100
From: Peter Lambert <[email protected]>
To: undisclosed-recipients:;
Subject: Kindest Attention
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Kindest Attention:
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 to deliberate a
mutual benefit that will profit both of us in future.
I am an external auditor of a well known Bank here in my Country.
In one of our periodic auditing I discovered a dormant accounts with holding
balance of 8,759,000.00 (EIGHT MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
UNITED STATES DOLLARS) which has not been operated for years. From my
investigations and confirmations, the owner of this account is a foreigner by
name Mr. Willinsky Lawrence.
Willinsky Lawrence, was American self-made millionaire and business
tycoon. The
late Mr. Willinsky Lawrence died on February 20th 2005 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 official of
the 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 of the deceased and after due legal processes have been followed
the fund
will be released to your account without delay.
We will use Fund for investment because if we live the fund with the Bank it
will be fortified for nothing or revert to the Federal Government onwnership.
This transaction is totally free of risk as the fund is legitimate .
So you should provide me with your correct account detail where you will like
the fund to be transferred even an empty account is ok. At the conclussion of
the transfer you will take 25%,5% will be for any expenses both
parties incurred
in the process of this business and the remaining 70% will be for us.
As soon as I hear from you / upon your strong assurance that you will
not betray
me once the fund goes into your account, I will then start the
processing of the
transfer of the fund to your account without further delay.
You should send the account information as stated below, together with your
telephone numbers. both Home, Office & Cell phone for easier & faster
communication.
Bank Name.......................
Bank Address......................
A/C Name.............................
A/C Number.............................
Swift Code...............................
Your Telephone............................
Routing Number..............................
State & Country...............................
I look forward to hear from you as soon as possible if you are interested.
Regards,
Peter Lambert
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Message-ID: <[email protected]>
Date: Tue, 22 Feb 2011 11:09:01 +0100
From: Peter Lambert <[email protected]>
To: undisclosed-recipients:;
Subject: Kindest Attention
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Kindest Attention:
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 to deliberate a
mutual benefit that will profit both of us in future.
I am an external auditor of a well known Bank here in my Country.
In one of our periodic auditing I discovered a dormant accounts with holding
balance of 8,759,000.00 (EIGHT MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
UNITED STATES DOLLARS) which has not been operated for years. From my
investigations and confirmations, the owner of this account is a foreigner by
name Mr. Willinsky Lawrence.
Willinsky Lawrence, was American self-made millionaire and business
tycoon. The
late Mr. Willinsky Lawrence died on February 20th 2005 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 official of
the 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 of the deceased and after due legal processes have been followed
the fund
will be released to your account without delay.
We will use Fund for investment because if we live the fund with the Bank it
will be fortified for nothing or revert to the Federal Government onwnership.
This transaction is totally free of risk as the fund is legitimate .
So you should provide me with your correct account detail where you will like
the fund to be transferred even an empty account is ok. At the conclussion of
the transfer you will take 25%,5% will be for any expenses both
parties incurred
in the process of this business and the remaining 70% will be for us.
As soon as I hear from you / upon your strong assurance that you will
not betray
me once the fund goes into your account, I will then start the
processing of the
transfer of the fund to your account without further delay.
You should send the account information as stated below, together with your
telephone numbers. both Home, Office & Cell phone for easier & faster
communication.
Bank Name.......................
Bank Address......................
A/C Name.............................
A/C Number.............................
Swift Code...............................
Your Telephone............................
Routing Number..............................
State & Country...............................
I look forward to hear from you as soon as possible if you are interested.
Regards,
Peter Lambert
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