Dave Graham grahamdave85@yahoo.com g.dave88@yahoo.it
Posted: Tue Apr 22, 2008 11:03 am
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Tue, 22 Apr 2008 05:05:33 -0400
From: "NATWEST BANK LONDON" <grahamdave85@yahoo.com>
Reply-To: g.dave88@yahoo.it
Subject: WIRE TRANSFER OF FUNDS
Date: Tue, 22 Apr 2008 04:05:33 -0500
Message-Id: <20080422090533.M77659@yahoo.com>
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From The Desk of Dave Graham
Department: Senior Manager Accounts/Audit
Nat West Bank London
Good day, I apologize for sending you this sensitive information via
E-mail Instead of a Certified/Post-mail. This is due to the
Urgency and importance of the information. I humbly crave your
Indulgence to
Read this e-mail with all seriousness of purpose devoid of any doubt in
Your mind because this project is based on trust, confidentiality and
Sincerity of purpose in order to have an acceptable meeting of the
Minds. Although, we have never met before, but I have every reason to
Believe
that
You are a highly respected personality, considering the fact that I got
your e- mail address through internet my online network, while
Searching for a reliable and reputable person to handle this
transaction.
I am a senior manager accounts/audit in Nat West Bank London. I am
Writing following an opportunity in my office that will be of immense
benefit to both of us. In my department we discovered an abandoned sum
of 10.5 million United States dollars (Ten million five hundred Thousand
United States dollars
Only) in an account that belongs to one of our foreign customers late
Mr. Morris Thompson an American who unfortunately lost his life in the
Plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter.
You shall read more about the crash on visiting this site which I got
during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money, because we
Cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his
Only daughter died along with him in the plane crash leaving nobody
With the knowledge of this funds behind for claim. It is therefore
upon
this discovery that I and two other officials in this department now
Decided to make business with you and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
Subsequent
disbursement since nobody is coming for it and we don't want this money
to go back into government treasury as unclaimed bill.
The banking law and guidelines here stipulates that any unclaimed money
after seven years will be transferred into banking treasury account
as unclaimed funds.
We agreed that 35% of this money would be for you as foreign partner,
while the balance will be for my colleagues and I.
I will visit your country for the disbursement according to the
percentages indicated above once this money gets into your account.
Please be
honest with me.
To commence this transaction, we require you to immediately indicate
your interest by a return e-mail and enclose the
Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
Note this transaction is confidential and risk free.As soon as you
receive this mail contact me through my private E-mail address.Please your
response should be directed to this email address only (g.dave88@yahoo.it )
Please note that all the necessary arrangement for the smooth release
of these funds to you has been finalized.We will discuss much in
details when i do receive your response.
Best regards
Dave Graham
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Tue, 22 Apr 2008 05:05:33 -0400
From: "NATWEST BANK LONDON" <grahamdave85@yahoo.com>
Reply-To: g.dave88@yahoo.it
Subject: WIRE TRANSFER OF FUNDS
Date: Tue, 22 Apr 2008 04:05:33 -0500
Message-Id: <20080422090533.M77659@yahoo.com>
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From The Desk of Dave Graham
Department: Senior Manager Accounts/Audit
Nat West Bank London
Good day, I apologize for sending you this sensitive information via
E-mail Instead of a Certified/Post-mail. This is due to the
Urgency and importance of the information. I humbly crave your
Indulgence to
Read this e-mail with all seriousness of purpose devoid of any doubt in
Your mind because this project is based on trust, confidentiality and
Sincerity of purpose in order to have an acceptable meeting of the
Minds. Although, we have never met before, but I have every reason to
Believe
that
You are a highly respected personality, considering the fact that I got
your e- mail address through internet my online network, while
Searching for a reliable and reputable person to handle this
transaction.
I am a senior manager accounts/audit in Nat West Bank London. I am
Writing following an opportunity in my office that will be of immense
benefit to both of us. In my department we discovered an abandoned sum
of 10.5 million United States dollars (Ten million five hundred Thousand
United States dollars
Only) in an account that belongs to one of our foreign customers late
Mr. Morris Thompson an American who unfortunately lost his life in the
Plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter.
You shall read more about the crash on visiting this site which I got
during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money, because we
Cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his
Only daughter died along with him in the plane crash leaving nobody
With the knowledge of this funds behind for claim. It is therefore
upon
this discovery that I and two other officials in this department now
Decided to make business with you and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
Subsequent
disbursement since nobody is coming for it and we don't want this money
to go back into government treasury as unclaimed bill.
The banking law and guidelines here stipulates that any unclaimed money
after seven years will be transferred into banking treasury account
as unclaimed funds.
We agreed that 35% of this money would be for you as foreign partner,
while the balance will be for my colleagues and I.
I will visit your country for the disbursement according to the
percentages indicated above once this money gets into your account.
Please be
honest with me.
To commence this transaction, we require you to immediately indicate
your interest by a return e-mail and enclose the
Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
Note this transaction is confidential and risk free.As soon as you
receive this mail contact me through my private E-mail address.Please your
response should be directed to this email address only (g.dave88@yahoo.it )
Please note that all the necessary arrangement for the smooth release
of these funds to you has been finalized.We will discuss much in
details when i do receive your response.
Best regards
Dave Graham