DENNIS MAXWELL [email protected]

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From: "DENNIS MAXWELL"<[email protected]>
Subject: (Important Informations) Follow This Procedures In Get your Funds.
Date: Thu, 5 Jan 2012 04:49:00 -0800
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FROM: DR. DENNIS MAXWELL
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT
Reply To:[email protected]

Good Day,


Wishing you and your family all the best in 2012. This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom.This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.


It will interest you to know that we have discovered an unpaid/unclaimed funds of (Three Million Five Hundred Thousand United States Dollars) US$3.5M in favour of everyone that His/Her name's is on our data base and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment offices in Europe, America or Asia. It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________


Reply To: [email protected]
Yours Truly,
Dr.Dennis Maxwell.
Assistant Managing Director: British Finance Monitoring Unit.