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Reply-To: <[email protected]>
From: "Chris Agnew"<[email protected]>
Subject: Re: URGENT FUND RELEASE...
Date: Sat, 2 Feb 2013 10:26:42 -0800
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Dear Beneficiary

Thanks for your swift response, your email is quite understood. I sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation.

An imposter forwarded an account so that the bank can credit ,the paying bank discovered that something was not right,that is why I sent you an email before.The transfer was stopped.

I chose you for this transaction because I believe that good friends can be discovered and businesses such as this cannot be realized without trust. You can be rest assured that your security has been considered before you were contacted. I want you to treat this transaction with utmost confidentiality and sincerity of purpose as I believe this will mark the beginning of a long standing relationship between us.

Though we may presently reside in different countries, speak different languages, have different religious beliefs and even skin colors, work in different occupations, eat different foods, wear different clothes, and so on but I can assure you that it doesn't matter for the man who trusts men will make fewer mistakes than he who distrusts them, "Trust men and they will be true to you; treat them greatly and they will show themselves great. I believe that trust is major element in any relationship and that trust is earned. I hope we will each do our best to earn each others trust.

This has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers? advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank?s files for the last ten years or more. If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened.

website; www.crt-ii.org/2001_list/publication_list1_A.phtm


If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and Iand my partners will take 60%, then get back to me immediately with your details.


The first step in actualization of this is my forwarding The court documents .

This transfer will take at most ten working days. I have mapped out modalities as regards this so you have nothing to worry about.

All I need from you is your unflinching loyalty and support.

I would require the following information from you in other to commence the process of filing of claims;

1) Your Full Name and Residential Address :

2) Your Telephone and Cell Numbers :

3) Your Age and Occupation:



I will personally handle the legal structure of the proceedings for a hitch free claim, I will register a Charity Organization to back the fund up , you will be a trustee of the Charity Organization, it is through this organization the fund will be delivered to you as trustee.

I am putting so much into your hands and I trust that you will not betray this trust I reposed on you. I will be looking forward to your response as an acknowledgment for the receipt of this mail.


Note that I will be taking care of the processing of all the paper works which will make you the beneficiary to the fund hence; I beg for your HONESTY, TRANSPARENCY and TRUST as you will be recognized as the beneficiary after the documentation,

Do confirm the receipt of this e-mail.

[email protected]
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