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Message-ID: <[email protected]>
Date: Thu, 29 Mar 2012 12:54:48 +0100 (BST)
From: "Mr.Keven David" <[email protected]>
Reply-To: [email protected]
Subject: FROM:Mr Keven David.
To: [redacted]
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Content-Type: multipart/alternative; boundary="1972246405-2054083684-1333022088=:86389"
FROM:Mr Keven David.
SEND YOUR REPLY TO: [email protected]
SEEKING FOR YOUR URGENT PARTNERSHIP,
Its true that we don't know each other very well but i decided to contact you after going through your profile. My Name is Mr.Keven David from London, England. I am working in a big bank in London, United Kingdom as auditor general and head of computing department. There is a bank account that was opened in this bank in 1997 and since 2000 nobody has operated on this account again. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out the total sum of $25,000,000.00 (Twenty Five Million US Dollars). Once you receive the money, we will share the money 50/50, that is 50% for me and 50% for you.
After going through some old files I discovered that the owner of this account is a wealthy businessman who died in The EGYPT AIR plane crash with his wife. This man died without a [heir] or next of kin hence this money is floating in his dormant account and if I do not remit this money out of the country urgently it will be forfeited to the government.
According to the UK banking laws, every dormant account is closed after a number of years and the entire money is returned to the government as UNCLAIMED FUND. I don\'t want the government to claim this money for nothing, I want us to work together to claim this money. The owner of this account is a foreign customer from EGYPT, that is why i need a foreigner from another country to handle this business with me. The name of our late customer from Egypt is Fathy Tawfeq Hesseen Sherif. Please click on the websites below for details of the plane crash:
http://www.cbsnews.com/stories/1999/11/ ... 9778.shtml
http://www.lifewhile.com/news/133839/detail.html
http://news.bbc.co.uk/2/hi/502503.stm
I will use my position and influence in the bank to effect the legal approval and onward transfer of this fund into your bank account with appropriate clearance from foreign payment department. But you have to promise me that you will not disappear after receiving this money in your account. I am afraid to do this business with someone I personally don't know very well, but I have to trust you and believe that we will use this opportunity to establish good relationship between my family and your family. We will destroy all
documents of transaction immediately you receive this fund in your account leaving no trace.
If you accept my proposal, kindly reply me urgently and give me below information's so that i can forward it to the bank for immediate transfer of the funds into your personal bank account.
Please send your reply to ( [email protected] )
Your Name
Your Mobile Phone Number
Your Nationality
Your Age
Your Occupation
Thanks and God bless.
Yours Sincerely,
Mr.Keven David
Please send your reply to ( [email protected] )
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Message-ID: <[email protected]>
Date: Thu, 29 Mar 2012 12:54:48 +0100 (BST)
From: "Mr.Keven David" <[email protected]>
Reply-To: [email protected]
Subject: FROM:Mr Keven David.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1972246405-2054083684-1333022088=:86389"
FROM:Mr Keven David.
SEND YOUR REPLY TO: [email protected]
SEEKING FOR YOUR URGENT PARTNERSHIP,
Its true that we don't know each other very well but i decided to contact you after going through your profile. My Name is Mr.Keven David from London, England. I am working in a big bank in London, United Kingdom as auditor general and head of computing department. There is a bank account that was opened in this bank in 1997 and since 2000 nobody has operated on this account again. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out the total sum of $25,000,000.00 (Twenty Five Million US Dollars). Once you receive the money, we will share the money 50/50, that is 50% for me and 50% for you.
After going through some old files I discovered that the owner of this account is a wealthy businessman who died in The EGYPT AIR plane crash with his wife. This man died without a [heir] or next of kin hence this money is floating in his dormant account and if I do not remit this money out of the country urgently it will be forfeited to the government.
According to the UK banking laws, every dormant account is closed after a number of years and the entire money is returned to the government as UNCLAIMED FUND. I don\'t want the government to claim this money for nothing, I want us to work together to claim this money. The owner of this account is a foreign customer from EGYPT, that is why i need a foreigner from another country to handle this business with me. The name of our late customer from Egypt is Fathy Tawfeq Hesseen Sherif. Please click on the websites below for details of the plane crash:
http://www.cbsnews.com/stories/1999/11/ ... 9778.shtml
http://www.lifewhile.com/news/133839/detail.html
http://news.bbc.co.uk/2/hi/502503.stm
I will use my position and influence in the bank to effect the legal approval and onward transfer of this fund into your bank account with appropriate clearance from foreign payment department. But you have to promise me that you will not disappear after receiving this money in your account. I am afraid to do this business with someone I personally don't know very well, but I have to trust you and believe that we will use this opportunity to establish good relationship between my family and your family. We will destroy all
documents of transaction immediately you receive this fund in your account leaving no trace.
If you accept my proposal, kindly reply me urgently and give me below information's so that i can forward it to the bank for immediate transfer of the funds into your personal bank account.
Please send your reply to ( [email protected] )
Your Name
Your Mobile Phone Number
Your Nationality
Your Age
Your Occupation
Thanks and God bless.
Yours Sincerely,
Mr.Keven David
Please send your reply to ( [email protected] )