by youjo king
Fri Jun 22, 2012 6:53 am
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Reply-To: <[email protected]>
From: "Natwest"<[email protected]>
Subject: Private & Confidential
Date: Wed, 20 Jun 2012 12:01:16 -0400
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X-OriginalArrivalTime: 20 Jun 2012 16:01:18.0337 (UTC) FILETIME=[ED968710:01CD4EFD]
Natwest Bank, (UK) Limited, 60-62 Margaret Street, London W1W 8TF.
Compliment of the day, I am Mr. Anthony Wilkinson, Treasury Officer of Natwest Bank (UK) Limited.
There Is an account opened in my bank in 2003 and since 2007 nobody has operated on this account again, after going through some old file in the records I discovered that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. wayne raymond, a foreigner and a miner at Mount Resources Ltd. a geologist by profession. He died since 2000, and no other person knows about this account or anything concerning it.
The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about his account and the amount involved is Fifteen Million Pounds (£15,000,000.00) deposited in natwest bank . I am only contacting you as a foreigner because the bank is going to welcome you as a foreigner if you have the correct information about the account.
I shall give to you all required documents and online banking access to view the available balance through an online banking system to enable you beleive what i am am saying so as to enable us proceed with this.
I need your full co-operation and trust to make this work fine. If you are capable to handle such an amount in strict confidence and trust we will achieve this money immediately, I will also use my position to influence approvals and immediate onward transfer of this money to your account for sharing and further investments. Kindly forward to me your Name,address, and mobile number.
I look forward to your earliest reply.
Best Regards,
Anthony Wilkinson
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Received: from User (ex2007.constructionapplicators.com [173.13.220.185])
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Wed, 20 Jun 2012 18:01:10 +0200 (CEST)
Reply-To: <[email protected]>
From: "Natwest"<[email protected]>
Subject: Private & Confidential
Date: Wed, 20 Jun 2012 12:01:16 -0400
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Message-ID: <[email protected]>
X-OriginalArrivalTime: 20 Jun 2012 16:01:18.0337 (UTC) FILETIME=[ED968710:01CD4EFD]
Natwest Bank, (UK) Limited, 60-62 Margaret Street, London W1W 8TF.
Compliment of the day, I am Mr. Anthony Wilkinson, Treasury Officer of Natwest Bank (UK) Limited.
There Is an account opened in my bank in 2003 and since 2007 nobody has operated on this account again, after going through some old file in the records I discovered that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. wayne raymond, a foreigner and a miner at Mount Resources Ltd. a geologist by profession. He died since 2000, and no other person knows about this account or anything concerning it.
The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about his account and the amount involved is Fifteen Million Pounds (£15,000,000.00) deposited in natwest bank . I am only contacting you as a foreigner because the bank is going to welcome you as a foreigner if you have the correct information about the account.
I shall give to you all required documents and online banking access to view the available balance through an online banking system to enable you beleive what i am am saying so as to enable us proceed with this.
I need your full co-operation and trust to make this work fine. If you are capable to handle such an amount in strict confidence and trust we will achieve this money immediately, I will also use my position to influence approvals and immediate onward transfer of this money to your account for sharing and further investments. Kindly forward to me your Name,address, and mobile number.
I look forward to your earliest reply.
Best Regards,
Anthony Wilkinson
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 173.13.220.185<br>Originating ISP: Comcast Business Communications<br> City: Washington<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline
Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.