Mr George Craig
Prudential plc
Laurence Pountney Hill
London EC4R 0HH
I am Mr George Craig, Branch Manager Prudential plc Laurence Pountney
Hill,London..I have an urgent and very profitable business proposition for
youthat should be handled with extreme confidentiality.
In my department we discovered an abandoned sum of ᅵ20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) in
anaccount 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.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his next of
kin or relatves 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 learnt 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 fund behind for the claim. It is therefore upon this discovery that I
and two other officials in this department now 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.
This sum ᅵ20.5million of has been carefully moved out of my bank to a
Financial and Security Company for safekeeping.
The banking law and guidelines here stipulates that such money remained
after six years the money will be transferred into banking treasury as
unclaimed funds.
I contacted to assist in claiming the money in the Financial and Security
Company where it is presently lodged.
We agreed that 35% of this money will be for you as foreign partner,while
the balance will be for me and my colleagues. I will visit your country for
the disbursement according to the percentages indicated above once this
money gets into your account. Please be honest to me and trust is our
watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by return mail.
Please note that all necessary arrangement for the smooth release of these
funds to you has been finalised. We will discuss much in details when I do
receive your response.
Please if you are interested in this project contact me for further
directives.
Best regards
Mr George Craig
Wednesday, October 26, 2005
Tuesday, October 25, 2005
ASESORIS.S.L
Reply-To: sivano75@excite.com
ASESORIS.S.L
C/ Calvo Sotelo, 65
Sarria (Lugo) SPAIN
www.asesoris.com
TEL:+34-676-246-763
FAX:+34-928-633-511
TEL:+34-676-246-763
Dear:
I humbly apply on behalf of my client. As a matter of fact he is actually
looking for a reliable and trust worthy company to invest and legalize his
fund.
Thanks for your cooperation.
Best regards,
Mr.SIVANO C.ALVAREZ
FOR YOUR ATTN:
Dear Friend
What I relate to you via this message is very urgent but I urge you to read
on for your assistance. There exists a dormant account belonging end to a
non-Swiss indigene since World War II.It may
interest you to know that in July of 1997, the Swiss Banker's Association
published a list of dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the end of World WarII (May
9, 1945). Most belonged to Holocaust victims. The continuingefforts of
various
government set up committees have since resulted in the discovery of
additional dormant accounts -54,000 in December, 1999.The published lists
contain all types of dormant accounts, including
interest- bearing savings accounts, securities accounts, safe deposit boxes,
custody accounts, and non-interest-bearingtransactionaccounts.
Numbered accounts are also included. Interest is paid on accounts that were
interest bearing when established.The Claims Tribunal handles processing of
all claims on accounts due non-Swiss
citizens. A dormant account holder (deceased) with a credit balance of
7,500,000 US dollar plus accumulated interest was discovered by me, in my
bank. The beneficiary was murdered during the
holocaust era, Leaving no WILL and no possible records for trace of heirs.
The Claims
Tribunal has been mandated to report all unclaimed funds for permanent
closure of accounts and transfer of existing credit balance into the
treasury of Switzerland government as provided by the law for management of
assets of deceased beneficiaries who died interstate (leaving no wills).
Being an insider in the bank, I have all secret details and necessary
contacts for claim of the funds without any hitch. The funds will be routed
via a private financial facility, being a safe haven for the
funds and we can share the funds and use in investment of our choice. Due to
the sensitive nature of my job, I need a foreigner to HELP claim the
funds.All that is required is for you to provide me with your details for
processing of the necessary legal and administrative claim documents for
transfer of the funds to you, to this regard, you are expected to fill out a
text form. The Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement.
I find myself priviledged to have this information and this is a great
opportunity of a life time of success without risks.Due to cautious reasons,
reply via email only.
I await your urgent response to this proposal,
My Regards
Mr. Paul Howard
What I relate to you via this message is very urgent but I urge you to read
on for your assistance. There exists a dormant account belonging end to a
non-Swiss indigene since World War II.It may
interest you to know that in July of 1997, the Swiss Banker's Association
published a list of dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the end of World WarII (May
9, 1945). Most belonged to Holocaust victims. The continuingefforts of
various
government set up committees have since resulted in the discovery of
additional dormant accounts -54,000 in December, 1999.The published lists
contain all types of dormant accounts, including
interest- bearing savings accounts, securities accounts, safe deposit boxes,
custody accounts, and non-interest-bearingtransactionaccounts.
Numbered accounts are also included. Interest is paid on accounts that were
interest bearing when established.The Claims Tribunal handles processing of
all claims on accounts due non-Swiss
citizens. A dormant account holder (deceased) with a credit balance of
7,500,000 US dollar plus accumulated interest was discovered by me, in my
bank. The beneficiary was murdered during the
holocaust era, Leaving no WILL and no possible records for trace of heirs.
The Claims
Tribunal has been mandated to report all unclaimed funds for permanent
closure of accounts and transfer of existing credit balance into the
treasury of Switzerland government as provided by the law for management of
assets of deceased beneficiaries who died interstate (leaving no wills).
Being an insider in the bank, I have all secret details and necessary
contacts for claim of the funds without any hitch. The funds will be routed
via a private financial facility, being a safe haven for the
funds and we can share the funds and use in investment of our choice. Due to
the sensitive nature of my job, I need a foreigner to HELP claim the
funds.All that is required is for you to provide me with your details for
processing of the necessary legal and administrative claim documents for
transfer of the funds to you, to this regard, you are expected to fill out a
text form. The Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement.
I find myself priviledged to have this information and this is a great
opportunity of a life time of success without risks.Due to cautious reasons,
reply via email only.
I await your urgent response to this proposal,
My Regards
Mr. Paul Howard
Sunday, October 23, 2005
URGENT ATTENTION
RE: Regarding: Mr. Wallace .
Sir,
I crave your indulgnece for the unsolicited nature of his letter,
but it was borne out of desperation and current development.please
bear with me.
I am Barrister Usman Ali,a solicitor at law. i was the personal
attorney to Mr. Wallace, a national/ citizen of your country who
owns an auto parts producing company here in the United Kingdom.
Here in after was refered to me as my client.
On the 21th of November 2000, my client was involved in a train
accicent destination japan , all occupants of the train lost their
lives.
I know that my client has no living kin because he is still single
and not yet married, but i went ahead and made several inquiries to
your embassy here in the UK to locate the relative of my client with
all of his informations, i only did this to be double sure of the
fact.
After all informations and action taken by your embassy but all proved
abortive,i went to an internet search,looking for a trustful and reliabe
one to contact that will stand as the next of kin of the said diseased
person.
I have contacted you to assist you as the personal attorney of Late Mr.
wallace
in repatraiting the money left behind by him here in the united Kingdom, i
am
doing this to save time so that the British Government would not
claim and confisticate the huge amount of money valued at USD$18.5million
United States Dollars which is
presently deposited into a security company here as family valuables
This consignment would be confisticated within a short period of time if not
claimed by his relative/next of kin and we have about one
month left.
Since i have been finally successful now to locate from the same country,I
hereby seek your consent to present you as the next of kin to late
Mr. Wallace so that the proceeds of his
consignment valued at US$18.5 million dollars can be delivered to you by the
security company
I would as well as the personal attorney of the diseased make sure
that the consignment is delivere to you, and i would assist to get all
necessary
legal documents that would be needed and used to back up the claim.
I guarantee you 100% that this would be executed under a legitimate
arrangement that would protect you from any breach of law.
I will like to inform you also that upon the reciept of this consignment by
you,we will
schedule a meeting and your and shall share the fund at the tone
of 30% to you and 70% to me.
Please reply me so that i would direct and instruct you with full
informations/steps on what to do
in respect to this claim.
Do send me a number with which i can reach you.
I await your urgent response/reply.
Thank you,
Barrister Usman Ali.
_________________________________________________________________
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Saturday, October 22, 2005
For Charity.
Hello,
My name is Mrs Maryam Ibrahim, widow to late Mr. Ali Ibrahim,
fomer owner of a petroleum and gas company in kuwait.
I am from KUWAIT and i am 68years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage. i dont want your pity but i need your trust.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his
business and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity in Africa, America, Asia
and Europe.am sorry if you are embarrased by my
mail.i found your e-mail address in the web
directory,and i have decided to contact you,but if
for any reason you find this mail offensive,you can
ignore it and please accept my appology.
before my late husband died he was a major oil tycoon,
in kuwait and deposited the sum of 20 million dollars
(Twenty million dollars) in a security company in europe some
years ago,thats all i have left now,i need you to collect this funds
and distribute it yourself to charity .
so that when i die my soul can rest in peace.
the funds will be entirely in hands and management.
i hope God gives you the wisdom to touch
very many lives,that is my main concern.
20% of this money will be for your time and effort,
while 80% goes to charity.
God bless you.
Mrs. Maryam Ibrahim.
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