From: Joy Raphael <joy_raphael@virgilio.it>
To: unlisted-recipients:; (no To-header on input)
Subject: From Joy Raphael
Date: Sun, 13 Aug 2006 22:58:33 +0100 (GMT+01:00) [thread overview]
Message-ID: <10d098b1890.joy_raphael@virgilio.it> (raw)
From: Joy Raphael.
Address: #8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
My Phone: +44-7040185418
Hello,
Do accept my sincere apologies if my mail
does not meet your personal ethics although, I wish to use this medium
to get in touch with you first because it's fastest means. I am an
extenal auditor of a well known Bank here in the United Kingdom.
In
one of our periodic auditing I discorved a dormant accounts with
holding balance of 52,000,000 (Fifty Two Million British Pounds) which
has not been operated for the past three years. From my investigations
and confirmations, the owner of this account, a foreigner by name Mr.
Gregory .B.Wilson died in plane crash in July 19,2003 and since then
nobody has done anything as regards the claiming of this money because
he has no family members who are aware of the existence of neither the
account nor the funds.
I have secretly discussed this matter with a
top senior minister official of the federal ministry of finance here
and we have agreed to find a reliable foreign partner to deal with us,
although due to his possition he did not want to take active part but
as soon as you follow my instructions everything will be successfull
because we will be working hand in hand with him.
We thus propose to
do business with you,standing in as the next of kin of these funds from
the deceased and after due legel processes have been followed the fund
will be released to your account without delay and we will use it for
investment and to assist the less privelaged in the society because if
we left the fund with the government it will be fortified for nothing
and will be used to suppress the poor masses in the society.
This
transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act.
So you should provide me with your correct
account detail where you will like the fund to be transferred even an
empty account is ok. At the conclussion of the transfer you will take
35%,5% will be for any expenses both parties incurred in the process of
this business and the remaining 60% will be for me. As soon as I hear
from you and upon your strong assurance that you will not let me down
once the fund goes into your account I will then start the processing
of the transfer of the fund to your account without further delay.
You should send the a/c information as stated below.......together with
your telephone nos. both Home, Office & Cell phone for easier & faster
communication.
Bank Name...........
Bank Address.........
A/C
Name..............
A/C Number...............
Swift
Code..................
Your Telephone................
Routing
Number..................
State & Country................
I look
forward to hear from you as soon as possible if you are interested.
Yours,
Joy Raphael.
reply other threads:[~2006-08-13 22:02 UTC|newest]
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