by Reportandie
Thu Sep 27, 2012 7:09 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp739990vev;
Fri, 21 Sep 2012 11:50:34 -0700 (PDT)
Received: by 10.204.152.13 with SMTP id e13mr2701982bkw.10.1348253434485;
Fri, 21 Sep 2012 11:50:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from emkei.cz (emkei.cz. [46.167.245.118])
by mx.google.com with ESMTP id b10si10593066bka.103.2012.09.21.11.50.33;
Fri, 21 Sep 2012 11:50:34 -0700 (PDT)
Received-SPF: neutral (google.com: 46.167.245.118 is neither permitted nor denied by domain of [email protected]) client-ip=46.167.245.118;
Authentication-Results: mx.google.com; spf=neutral (google.com: 46.167.245.118 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: by emkei.cz (Postfix, from userid 33)
id AE207D589D; Fri, 21 Sep 2012 20:50:33 +0200 (CEST)
To: [redacted]
Subject: Re:Deposits.
From: "john kelly" <[email protected]>
X-Priority: 3 (Normal)
Importance: Normal
Errors-To: [email protected]
Reply-To: [email protected]
Content-Type: text/plain; charset=utf-8
Message-Id: <[email protected]>
Date: Fri, 21 Sep 2012 20:50:33 +0200 (CEST)
I NEED YOUR ASSISTANCE.
Dear Sir/Madam,
I am John kelly and I work with a Commercial Bank here in Malaysia.
We had a customer by name Mr Sean Rooney, who worked at Aon Corp., a
risk management firm, at the 98th floor of the World Trade Center's
south tower in the United states of America, who had a deposit of
5,200,000.00 USD (Five Million ,Two Hundred thousand Dollars) before
he died in the September 11 attack and since he died, we in the Bank
here have been expecting his/her next of kin/relative(s) for the
inheritance of the deposit, but none has surfaced and the account has
been tagged for dormancy. The policy of the Bank however stipulates a
limited time period for such inheritance to be made or the fund will
be written off going by the record of the incident, the time limit for
the claim is closing up Soon for the next of kin to show up or the
account will be closed and i came to have the knowledge of this
account as the auditor in the bank. I happen to be his account
officer
in the bank and i know every detail concerning his account
records.http://www. nbcconnecticut.com/news/local-
beat/Stamford-911-Widow-Dies- in-NY-Plane-Crash--.html In this
consideration, I am contacting you to seek for your kind understanding
to stand as the next of kin in this project,success is assured because
I am in possession of the personal file jacket of the deceased which
contains every needed information about the deceased account, you and
I stand no risk of any kind because I have enough information to
support you in claiming the inheritance.
The proceedings of the transaction will be shared 50% for me and 50%
for you after expenses are reimbursed. Kindly indicate your
willingness and we shall proceed with the initial step for the claim.
Please contact me at [email protected]
Yours Faithfully
Mr. John kelly
Received: by 10.58.74.4 with SMTP id p4csp739990vev;
Fri, 21 Sep 2012 11:50:34 -0700 (PDT)
Received: by 10.204.152.13 with SMTP id e13mr2701982bkw.10.1348253434485;
Fri, 21 Sep 2012 11:50:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from emkei.cz (emkei.cz. [46.167.245.118])
by mx.google.com with ESMTP id b10si10593066bka.103.2012.09.21.11.50.33;
Fri, 21 Sep 2012 11:50:34 -0700 (PDT)
Received-SPF: neutral (google.com: 46.167.245.118 is neither permitted nor denied by domain of [email protected]) client-ip=46.167.245.118;
Authentication-Results: mx.google.com; spf=neutral (google.com: 46.167.245.118 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: by emkei.cz (Postfix, from userid 33)
id AE207D589D; Fri, 21 Sep 2012 20:50:33 +0200 (CEST)
To: [redacted]
Subject: Re:Deposits.
From: "john kelly" <[email protected]>
X-Priority: 3 (Normal)
Importance: Normal
Errors-To: [email protected]
Reply-To: [email protected]
Content-Type: text/plain; charset=utf-8
Message-Id: <[email protected]>
Date: Fri, 21 Sep 2012 20:50:33 +0200 (CEST)
I NEED YOUR ASSISTANCE.
Dear Sir/Madam,
I am John kelly and I work with a Commercial Bank here in Malaysia.
We had a customer by name Mr Sean Rooney, who worked at Aon Corp., a
risk management firm, at the 98th floor of the World Trade Center's
south tower in the United states of America, who had a deposit of
5,200,000.00 USD (Five Million ,Two Hundred thousand Dollars) before
he died in the September 11 attack and since he died, we in the Bank
here have been expecting his/her next of kin/relative(s) for the
inheritance of the deposit, but none has surfaced and the account has
been tagged for dormancy. The policy of the Bank however stipulates a
limited time period for such inheritance to be made or the fund will
be written off going by the record of the incident, the time limit for
the claim is closing up Soon for the next of kin to show up or the
account will be closed and i came to have the knowledge of this
account as the auditor in the bank. I happen to be his account
officer
in the bank and i know every detail concerning his account
records.http://www. nbcconnecticut.com/news/local-
beat/Stamford-911-Widow-Dies- in-NY-Plane-Crash--.html In this
consideration, I am contacting you to seek for your kind understanding
to stand as the next of kin in this project,success is assured because
I am in possession of the personal file jacket of the deceased which
contains every needed information about the deceased account, you and
I stand no risk of any kind because I have enough information to
support you in claiming the inheritance.
The proceedings of the transaction will be shared 50% for me and 50%
for you after expenses are reimbursed. Kindly indicate your
willingness and we shall proceed with the initial step for the claim.
Please contact me at [email protected]
Yours Faithfully
Mr. John kelly