by AlanJones
Fri Mar 30, 2012 8:29 am
From Mr.Rachmad Matius
Auditing and Account manager
Compliment
of the
season!
It is indeed my pleasure to write to you this letter, which i believe,
will be a big surprise as we are both complete strangers. I work in one of
the bank's here in Jakarta and I am writing to you following an
opportunity in my office that will be of benefit to both of us. In my
department, we discovered an abandoned sum of (Four Million six Hundred
and twenty Thousand Us Dollars) in an account that belongs to one of our
foreign customer, Late Mr. Eamon Declan an Australia who unfortunately
lost his life in the Tsunami disaster in Thailand 2004 including his wife
and two of his daughters.
By this mandate given by the banking law and guidelines here stipulates
that such money if remained after Seven years, the money will be
transferred into banking treasury as unclaimed funds. We therefore go into
an agreement with you and also offer you a negotiable fee of forty five
percent" of this money will be for you as foreign partner, while "ten
percent" of the Fund to any Charity organizations of your choice in the
same trend, while "forty five percent" will be for me.
Please note that all necessary arrangement for the smooth release of these
funds to you has been finalized and we shall follow strictly all the legal
procedures entailed in our laws and international laws in transferring the
funds to you.The source of the funds is legitimate and authoritative.
Kindly notify me via my e-mail, upon you acceptance to assist me.Further
details will be made available to you as soon as you reply and i shall
provide you with my confidential phone number, once there is positive
response from you.
Best regards,
Mr.Rachmad Matius
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
