- On Tue, 3/30/10, Mr.Michael Ferdinand <
and.iyerioba@archiworld.it> wrote:
From: Mr.Michael Ferdinand <
and.iyerioba@archiworld.it>
Subject: From:Mr.Michael
To:
Date: Tuesday, March 30, 2010, 4:20 AM
Atten ,
[HIGHLY CONFIDENTIAL]
[TRANSFER OF THIRTY SIX MILLION SEVEN
HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS]
My Name is Mr. Michael Ferdinand, and I work in the International Operation Department in a Bank here in London. I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide all the necessary information needed in order to claim this money, hoping in God that you will never let me down now or in future.
I had discussed this issue with my insider in the bank, and he have instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out from Uk. I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law.If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation purpose:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
(6).Your Full Banking Details.
I looking forward to hear from you
Kind Regards.
Mr. Michael Ferdinand
447031940158
September 07, 2009, 09:39:39 AM