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 because it's
fastest means.
I am an external auditor of a reputable bank here in Switzerland. In one of
our periodic auditing I discovered a dormant accounts with holding balance of
$150,000,000 (One Hundred and Fifty Million United States Dollars),
which has not been operated for the past three years. From my investigations
and confirmations, the owner of this account is a foreigner who died long ago
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 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 position he did not want to take
active part but as soon as you follow my instructions everything will be
successful because we will be working hand in hand with him. With this purpose
to do business with you, standing in as the next of kin of these funds from the
deceased and after due legal 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 privileged in the societies 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. Finally, I will give you 40% for your cooperation, 10% will
be for miscellaneous expenses that both parties might have incurred during this
process. I would want you to understand that this is a DEAL.
On receipt of your response I will furnish you with detailed clarification as
it relates to this mutual benefit transaction. Do contact me immediately
whether or not you are interested in this deal. If you are not, it will enable
me scout for another foreign Partner to carry out this deal. But where you are
interested, contact me URGENTLY for more details as time is of the essence in
this business.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in real estate within your country.
You should send me your account information as states below where you like
the money to be transfer so that I can send application for the release of the
fund immediately with your account information. Even an empty account is ok.
Bank Name.................
Bank Address......................
Beneficiary Name...................
Account Number..........................
Swift Code.....................................
Your Tel/Fax Numbers.............................
State & Country....................................
Occupation...........................
I look forward hearing from you as soon as possible if you are interested .
Regards,
Dr.Edward Mark.
|
9951. Mr.Edward Mark
