NOK Lawrence Williams

East Grinstead address Singapore IP

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To: [email protected]
Subject: THIS IS FOR YOUR ATTENTION YOUR URGENT REPLY IS NEEDED
Message-ID: <[email protected]>
Date: Wed, 12 May 2010 19:37:50 +0800 (SGT)
From: Lawrence Williams <[email protected]>
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165.21.101.112 Singapore (Singapore)*

Lawrence Williams <[email protected]>
[email protected]
[email protected]
date12 May 2010 12:37
subjectTHIS IS FOR YOUR ATTENTION YOUR URGENT REPLY IS NEEDED
mailed-bysingnet.com.sg


FROM: Lawrence Williams
Unity Trust Bank Plc.
92 Sussex avenue,
London Road,
East Grinstead,
West Sussex,
RH19 1HH


THIS IS FOR YOUR ATTENTION

I sincerely ask for forgiveness for I know
this may seem like a complete intrusion to
your privacy but right about now this is my
best option of communication. This mail
might come to you as a surprise and the
temptation to ignore it as frivolous could
come into your mind, but please consider it
a divine wish and accept it with a deep
sense of humility

This letter must surprise you because we
have never meet before neither in person
nor by correspondence,but I believe that it
takes just one day to meet or know someone
either physically or through correspondence.

I got your contact through my personal
search, you were revealed as being quite
astute in private entrepreneurship,and one
has no doubt in your ability to handle a
financial business transaction. I am
Lawrence Williams a transfer supervisor
operations in investment section in Unity
Trust Bank Plc. Secretariat of the UTB, I
have an obscured business suggestion for
you.Before the U.S and Iraqi war our client
General Abdul-Azeez H Sayeed who work with
the Iraqi forces and also business man made
a numbered fixed deposit for 18 calendar
months, with a value of (I will disclose
amount upon your reply) in my branch.

Upon maturity several notices was sent to
him, even early in the war,again after the
war another notification was sent and still
no response came from him,We later find out
that General Abdul-Azeez H Sayeed and his
family had been killed during the war in a
bomb blast that hit their home.

After further investigation it was also
discovered that General Abdul-Azeez H
Sayeed did not declare any next of kin in
his official papers including the paper
work of his bank deposit. And he also
confided in me the last time he was at my
office that no one except me knew of his
deposit in my bank. So, (I will disclose
amount upon your reply) is still lying in
my bank and no one will ever come forward
to claim it. What bothers me most is that,
according to the laws of my country at the
expiration 3 years the funds will revert to
the ownership of the United Kingdom
Government if nobody applies to claim the
funds.

Against this backdrop, my suggestion to you
is that I will like you as a foreigner to
stand as the next of kin to General Abdul-
Azeez H Sayeed so that you will be able to
receive his funds.I want you to know that I
have had everything planned out so that we
shall come out successful.

I have contacted an attorney who will
prepare the legal documents that will back
you up as the next of kin to General Abdul-
Azeez H Sayeed, all what is required from
you at this stage is for you to provide me
with your Full Names, private phone number
and Address so that the attorney can
commence his job. After you have been made
the next of kin, the attorney will also
fill in for claims on your behalf and
secure the necessary approval and letter of
probate in your favor for the transfer of
the funds to an account that will be
provided by you with my guidance.There is
no risk involved at all in the matter as we
are going adopt a legalized method and the
attorney will prepare all the necessary
documents.

Please endeavor to observe utmost
discretion in all matters concerning this
issue.
Once the funds have been transferred to
your nominated bank account we shall
discuss the percentage issue on your reply.

If you are interested please send me your
full names and current residential address,
and I will prefer you to reach me on my
private and secure email address below and
finally after that I shall provide you with
more details of this operation.

Best Regards

Lawrence Williams
(+44) 704-5734-380
[email protected]