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Reply-To: <[email protected]>
From: "MR. CHEONG"<[email protected]>
Subject: RE: ATTENTION
Date: Thu, 3 Jan 2013 12:48:27 -0500
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Allied Irish Bank(GB)
Leicester Office,United Kingdom.



Attention Beneficiary


I am Mr. Y. Cheong and i work with Allied Irish Bank GB Leicester Office.I feel quite safe
dealing with you in this business proposition although,this medium(Internet)has been greatly
abused,I choose to reach you through it because it still remains the fastest,surest and most
secured medium of communication.However,this Correspondence is unofficial and private, and
it should be treated as such.I wish to inform you that this letter is not a hoax or Scam
mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that
this deal is hitch free from all what you may think of.I am Mr. Y. Cheong,Manager Allocation
Department(Allied Irish Bank GB)Leicester My office monitors and controls the affairs of all
banks and financial institutions here in United Kingdom concerned with foreign claim payments.
My office has the final signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line with foreign claim settlement.


I have before me list of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts, unclaimed deposits and
over-invoiced sum etc. Your Name was among the people expecting the funds to be transferred
into their account, on this note; I wish to have a deal with you as regards to your unpaid
funds and I have your file before me and hope your data 's are correct and UN-tampered unless
you reconfirm it not correct and As it is my duty to recommend the transfer of these surplus
funds to the British Government Treasury and Reserve Accounts as unclaimed deposits,I have the
opportunity to write you based on the instructions received two days ago from the Foreign Debts
Reconciliation Dept to submit the List of payment reports/expenditures and audited reports of
revenues.Among several others, I have decided to present you as the Next of Kin/Will Beneficiary
to an overdue inheritance sum of ?9.7M belonging to our Late client our deceased client of Mrs


Following my idea that we can have a deal/agreement and I am going to do this legally with
your name as the bonfires beneficiary of the amount in question by employing the service of
a uk accredited attorney, who will handle all the legal documentations and lay claims through his
legal authority on your behalf.Listen 50% of this money will be for you,in respect to the provision
of a foreign account and 50% would be for me as have planned to come to your Country as soon as the
transfer is completed.

My Conditions:

1) The sum of 9.7M only will be transfer into your account after the processing of all
relevant legal documents with your name as the bonfires beneficiary, the transfer will be made
by telegraphic Transfer(T/T),confirm able in 7 working days.

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 parties as most problem associated with your fund release are
caused by your agents or representative. If you Agree with my conditions,i will advise you
on what to do immediately and the transfer will commence without delay as I will proceed to
fix your name on the Payment schedule instantly to meet the 7 working days mandate.

I hope you don't reject this offer and have this fund transferred.

Waiting for your reply soon.

Yours Faithfully,

Mr. Y. Cheong