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Subject: re mail 08/12/09
From: Kent <[email protected]>
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Dear Partner,
Do accept my sincere apologies if my mail does not meet your
personal ethics.
I am Mr Kent Harris, the manager of a reputable bank here in
London.
One of our accounts with holding balance of GBP?48,700,000.00
(Forty Eight Million, seven Hundred Thousand British Pounds)
and has been dormant for over 5 years.
This fund will definitely be confiscated by our BANKING CODE
OF ETHICS if it remains dormant for a period of [6] year without
any claims.
From my investigations and confirmations, the owner of this
account is a foreigner who died long time ago. Since then
nobody has done anything as regards the claiming of this money
as he has no family member who is aware of the existence of
either the account or the funds therein. Information from the
National Immigration also confirms that he was single on entry
to this country, England.
Infact, this account has NO BENEFICIARY attached to it.
So I earnestly need your full cooperation in legitimately and
officially transferring this money out of our bank to any
account of your choice to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As a manager, all the client
account details and file are in my possession and that makes it
easy for me to include your name as the beneficiary of the fund
in all necessary documents involving the money we wish to transfer
out from our bank.
Most importantly, you will be required to:
(1). Act as the original legitimate and officail beneficiary of
the funds.
(2). Receive the funds into a business/private bank account
anywhere in the world.
(3). At the completion of this transaction, the sharing rates
shall be 50% for me while 50% for you.
I need to know if you will agree to partner with me in this
business deal.
Warmest Regards,
Kent Harris.
