GOOD FRIENDSHIP - firstname.lastname@example.org
|22nd of Jan, 2011 by Admin |
|From: "Dr Clement Kwashie" <email@example.com>|
From: "Dr Clement Kwashie" <firstname.lastname@example.org> (may be fake)|
Date: Tue, 7 Jun 2005 18:01:12 +0100
Subject: GOOD FRIENDSHIP
I am Clement k. the bills and exchange director at the standard chartered bank , I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my department. Lying in an inactive account is the sum of $30.7m belonging to a foreign customer(mr James Kelly) who happens to be deceased. he died with his wife and two children in a plane crash on board an ADC airline flight at the Egirin river in November 1996. Ever since he died the bank has been expecting his next of kin to come and claim these fund. To this effect, we can not release the money unless someone applies for it as next of kin, as indicated in our banking guideline. Unfortunately he has no family member in Africa or America who are aware of the existence of the money. At this juncture i have decided to do business with you in collaboration with officials that matter in the bank, to this effect we solicit your assistance in applying as the next of kin then the money will
be released to you. As we do not want this money to go into the bank treasury as an unclaimed bill. The banking law and guideline stipulates that if such money(s) remains unclaimed for a period of up to six years(6yrs) the money will be transferred into the banks treasury as an unclaimed bill. Our request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and an African cannot stand as next of kin. Sir, 20% of the money will be your share as a foreign partner and your assistance to actualise this business 5% for any expenses incurred. Thereafter my partner and i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the decease, then we will follow up all formalities for the transaction. Upon receipt of your reply, i will send to you by fax or mail th
e text of the application, as soon as you receive the text i will further clarify you in other issues as to affect the business. Await to hear from you Best Regards Dr.Clement kwashie.
Track this Report
0 Comment | Post a comment
Post your Comment
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports
KINDLY ASSIST.loan at 0.2% to processCapilano文凭|微Margon1688/卡比兰诺大学毕业证成绩单/留信网认证|加拿大学历学位购买Capilano University diplomaWEBSITE...<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>Espero que no te enojes‏澳洲莫道克大学文凭Q微Q56300017莫道克大学办毕业证修改MU成绩单（Offer）Murdoch Universitycomefaresoldi.webstarts.com, 188.8.131.52, tracking of goodwork guestbook spam hammer by Botnet IPEUROMILLONES AWARD 2007sd 办加拿大毕业证【办道格拉斯学院DC毕业证】微信XYE-131420 办理加拿大文凭成绩单/加拿大学历认证/使馆认证/（Q：405665716)|Douglas Collegesystematic spam from Italy - business.telecomitalia.it - www.tin.it - www.libero.it - www.wind.it - www.fastweb.it - www.aruba.it - Pool Milano - www.
Random Spam Reports
PLEASE GET BACK TO MEWinning notice,KINDLY OPEN ATTACHMENT LETTER FROM THE CONTRACT COMMITTEE AND GET BACK TO ME《KPU毕业证》修改transcript[Q微信208319974]办理加拿大昆特兰理工大学成绩单/学历认证/使馆认证|Kwantlen Polytechnic University淄博市做大专毕业证_gF办个新版安全生产许可证+微信：app.15808_KSz莱阳市做英语四级证_MH[怎样办假一级建造师注册证书+微信：app.15808_oCH辽宁冶金职业技术学院毕业证怎么办理_``s