FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
3196. Steven Morgan

st.morgan001@yahoo.com
Subject: Project. Mail

Good day to you,


My name is Steven Morgan and I work with the finance house here in the
Netherlands. I found your address through my countries international Web
directory.

During our last meeting and examination of the bank accounts here in the
Netherlands, my department found a dormant account with an enormous sum of
US$6,500,000.00 (Six million five hundred thousand US dollar) which was
deposited by late Mr. Williams from England.

Before his death he transferred the sum of US$6,500,000.00 (Six million five
hundred thousand US dollar) to a bank here in Netherlands. From our
investigation he had no beneficiary or next of kin to claim these funds.
Because of our financial house regulations only one foreigner can 
stand as next
relatives or next of kin.

The request of a foreigner as a next of kin is base on the fact that the
depositor was a foreigner and some body in the Netherlands can not
stand as the next of kin.

On behalf of my colleagues, I need your permission as the next relatives or
next of kin of our deceased customer, so that the funds can be released and
transferred to your account.

We need a foreign account, which could not be noticeable in the time of the
transfer. I still work at the financial house and that?s the actual 
reason that
I need a second party or person, to stand and work with me and apply to the
bank here in the Netherlands as the next of kin.

At the end of this transaction, I want you to put aside 60% for me and my
colleagues and the rest 40% for yourself for standing as the next of kin and
also providing a reliable account.

I have in my possession all the necessary documents to have this transaction
carried out successfully.

Further information will be provided upon the receipt of your prompt
response and I shall give you a call for further clarification. We do not
have too much time and I want you to know that there is no risk involved and I
fear that without your assistance everything will be lost.

Because of the privacy kindly reply to my private
email address;(st.morgan001@yahoo.no) with the following data:

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers.

Thanks.

Best regards,
Mr steve morgan
st.morgan001@yahoo.no

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU