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Message-ID: <[email protected]>
Date: Sun, 26 Aug 2012 05:21:37 -0500
From: "Mr. Glen Moreno" <[email protected]>
Reply-to: [email protected]
To: [redacted]
Subject: RE: REPLY URGENT.
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Good day,
Firstly, I am Mr. Glen Moreno, the Group Director of Lloyds Banking Group United
Kingdom. I am contacting you for a legitimate business transaction strictly
for you and me. I discovered a dormant account with a total sum of
USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS) here in our bank.
The owner of this dormant account died on 4th Jan 2002. Since his death, nobody
has operated in his account because the account has NO BENEFICIARY attached to
it. According to our BANKING CODE OF ETHICS and decision imposed by the new
British Prime Minister David Cameron; this dormant fund will be confiscated by
law and will be diverted to the British Treasury as Unclaimed fund if it remains
dormant for a period of [11] Eleven years without any claim.

I need your sincere cooperation in transferring this fund to your foreign
account as the next of kin to the fund to avoid confiscating it by our bank. I
will split the transfer into two 2 stages for easy and smooth transfer. Firstly,
I will transfer $5,000,000.00 to any valid foreign account you will nominate.
After a successful transfer of the fund, I will fly to meet you in your home
country for sharing. Thereafter we jointly transfer the remaining balance of
$20,000,000.00. This transaction will be done in a legitimate procedure within
7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE
HANDLED: As the group director, all our client account details and file are in
my possession and that makes it easy for me to fix your name as the beneficiary
to the fund in all necessary documents. Most importantly, you will be required to:

- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates will be 55% for me
while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as
possible: PRIVATE EMAIL: [email protected]
Waiting for your response for more details.

Yours truly,
Mr.Glen Moreno