FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
3272. Timms David

It gives me a great deal of pleasure to write you this mail and even
when it might come to you as a surprise, I hope you find it of interest.
Let me first introduce myself. My name is David Timms. I am an Executive
Auditor with a Bank here in Europe, I would like to use this means to
ask your assistance in moving some fund over to your country.
I have in the course of my duties come in contact with a good amount of
Fund that have been inactive for some years now and careful
investigation proved the original depositor of the fund died five years
ago and all attempt to reach the suppose beneficiary of the deposit
were fruitless and before it is forfeited to the state I decided to
move it. It is of interest to inform you also that I have already
moved this fund out of the Establishment and now in safe keeping
with a Finance and security house, I will like to move it outside now
and this is were I need your assistance.
After legal consultation, I have established modalities for a secured
way for a perfect transaction., but be most assured that for your
assistance and partnership you will get a good percentage of the fund,
it is important to let you know that fifty percent of the rest will be
invested over there under your management for a negotiable period of
time and we will open a fruitful dialog very soon to that effect.
I look forward to our working closely in practically seeing this
transaction come to a perfect end. For effective communication, please
kindly include in your reply, your complete Names, Address, Occupation,
Age and most especially your contact number and I will contact you as
soon as I get your reply.
I look forward to hearing from you and my gratitude for your Patience.
Respectfully yours, 
Timms David.

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