Dear Sir/ Ma, I am Mr. Robert Macaulay, I am a Business Manager of one of the biggest banks in the World with a branch in London, United Kingdom. I am getting in touch with you regarding the funds of a deceased client with our bank Mr. Jeffery Wong, I would respectfully request that you keep the contents of this letter confidential and respect the integrity of the information you come by as a result of this letter. I contact you independently and no one is informed of this communication.
On routine audit check last fiscal year, my department discovered some investment accounts that have been dormant for at least Fifteen years belonging to the deceased, with account balance of US$33,500,000 (Thirty Three Million, Five Hundred Thousand Dollars). Now, banks regulation demands that we do notify the fiscal authorities after a statutory time span of Fifteen years when dormant accounts of this type are called in by the Financial Conduct Authority Regulatory bodies. The above set of facts motivated my reason of writing and proposing to you. My investigation of the said account reveals that the investor, a foreigner from Taiwan died in 2000 which was the exact time the account was last operated. I can confirm with certainty that the said investor died interstate and no next of kin to his funds has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us and the less privileged, instead of allowing it pass as unclaimed funds into the coffers of the Government. This is exactly why I crave your participation and co-operation. I am seized with all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account to be nominated by you. Definitely you shall be handsomely rewarded for your part in this transaction as I am prepared to allocate 40% slice of the total funds for your efforts. I shall leave out the further details of this transaction till I receive an affirmation of your desire to participate. Be rest assured that I am in control of this situation all the time and there will be no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the im If you are interested, please reply immediately via the private email address: [email protected], fax no: + 44 207 117 4074 and Direct Tel +4474 5977 2257. Awaiting your urgent reply via my contact details. Thanks and regards. Show original message Email: [email protected] Direct Tel +4474 5977 2257 fax no: + 44 207 117 4074 -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to [email protected] More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
