aileen siobhan [email protected]

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From: "aileen siobhan,"<[email protected]>
Subject: Hi dear
Date: Tue, 17 Apr 2012 09:51:03 +0800
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Head of International Operations.

My Dear,

Hello how are you doing.. I am Mrs. Aileen Siobhan, I am a widow, I work with (Habib Bank United Kingdom) I am more than happy to inform to you that, I am glad to do business with you. I am the Final signatory to any transfer or remittance of huge funds moving within my bank, both on the local and international levels.

I need your assistance to stand as a beneficiary to the sum of (US$6, 400, 00.00) lying unclaimed in my Bank, the account was opened in 2004, and since 2005 nobody has operated on this account again. The owner of this account was MR.YANCHEV BORISLAV SPASOV, A Bulgarian and great industrialist, who was a foreign contractor with the British Government; he unfortunately lost his life in an Auto crash including his wife and only daughter, leaving nobody to claim the money, ever since his death the money has been lying unclaimed. He died without a [Heir/WILL] hence the, money is floating in the banks treasury unclaimed.

Meanwhile, I have decided to remit the funds with the idea that we can have a deal/agreement and I am going to do this legally.

My conditions are:

1. The sum of (US$6, 400, 000.00) will be release either by telegraphic Transfer (T/T) or Fudiciary Agent Delivery and this will be confirm in 3 working days since I have the Power to approve you as the beneficiary to the funds.
2. This deal must be kept secret forever and all correspondence will be strictly by email/telephone for security purposes.
3. There should be no third part.

If you AGREE with my conditions, l advise you to send the followings:

A. Your Full name:
B. Your House Address:
C. Your direct telephone number:
D:.Age:
E. Occupation:

The transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. All transaction documents will be destroyed immediately you receive the money to avoid any trace. I will use my position to obtain all legal/approval documents in your names, with appropriate clearance from the relevant ministries and foreign exchange departments.


At the conclusion of this business, 45% of the total fund will be for you, While 45% will be for me, while 10% will be set aside for any expenses incurred. I will also invest part of my share in your country while you will put me through as a citizen, Please I want you to be honest with me because this money is a golden opportunity to me and I do not want you to jeopardize the transfer.

I wait for your quick reply.
Kind regards,
Mrs. Aileen Siobhan