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DR=2EJOHN OWEN
commmonwealth Bank of Australia=2C
18 Bank Place Melbourne=2C
Australia=2C
12th of July=2C 2004=2E
REPLY TO EMAILS=3A johnowen2004=40netscape=2Enet
farvour2004=40netscape=2Enet
Dear Respected friend=2C
This is a proposal in context but actually an appeal soliciting for
your unreserved assistance in consummating an urgent transaction
requiring maximum confidence=2E Though this approach appears desperate=2C
I can assure you that whatever questions you would need to ask or any
other thing you will need to know regarding this proposal will be
adequately answered to give you a clearer understanding of it=2C so as
to arrive at a successful conclusion=2E
My name is DR=2E JOHN OWEN =2C Head of Securities=2CCommonwealth Bank of
Australia=2C Melbourne=2E On December 6=2C 2001=2C a foreign
consultant=2Fcontractor with the Cadbury Kenya Ltd=2C Mr=2E David Sidney
Jocelyn-Duffield=2C made a numbered time =28fixed=29 Deposit for twelve
calendar months=2C valued at US$30=2C000=2C000=2E00=2C =28Thirty Million United
States Dollars=29 in my branch=2E Upon maturity=2C I sent a routine
notification to his forwarding address but got no reply=2E After a
month=2C I sent a reminder and finally we discovered from his contract
employers=2C the Cadbury Kenya Ltd=2C that Mr=2EJocelyn-Duffield died from
an automobile accident=2E On further investigation=2CI found out that he
died without making a WILL=2C and all attempts to trace his next of kin
was fruitless=2E I therefore made further investigation and discovered
that Mr=2E Jocelyn-Duffield did not declare any next of kin or
relations in all his official documents=2Cincluding his Bank Deposit
paperwork in our Bank=2E I have carefully moved out these funds
=28US$30million=29from our bank as sundry funds to an offshore Deposit
Company in the European Union=2E From past experiences=2C I know that no
one will ever come forward to claim the deceased funds=2E According to
Australian Law=2C at the expiration of 5 =28five=29 years=2Cthe funds will be
Unclaimable and revert to theownership of the Australia Government if nobody applies
to claim the fund=2E In order to avert this negative development=2C I in conjunction
with a colleague =28the Chief Operating Officer in the bank=29 now seek your
permission to allow my attorney do a CHANGE OF OWNERSHIP=2FREASSIGNMENT OF CREDIT of
stated funds from the =22deceased=22 to your name=2C so that the funds
=28US$30million=29 would be released to you as the new owner =28on behalf of me and my
colleague=29=2E We are writing you because=2C as public servants=2C we cannot operate
a foreign account or have an account that is more than 160=2C000=3A00=2E
Consequently=2C I will present you as the owner of the funds in the
Deposit Company so you can be able to claim them=2E This is simple=2E I
will like you to provide immediately=3B
1=2E Full names
2=2E Contact address
3=2E Telephone and fax numbers
Once I receive these information=2C I will prepare the necessary
documents which will put you in place as the new owner of the funds=2E
The money will then be released to your custody by the Deposit
Company=2C for us to share in the ratio of 70% for us and 30% for you=2E There is no
risk at all as all the paperwork for this transaction will be done by the solicitor
and this will guarantees the successful execution of this transaction=2E If you are
interested=2C please reply immediately via my email address=2E Upon your response=2CI
shall then provide you with more details and my confidential phone number for further
explanation that will help you understand the transaction=2E
No doubt this proposal will make you apprehensive=2C please we imploy
you to observe utmost confidentiality and rest assured that this
transaction would be most profitable for both of us because we shall
require your assistance to invest our share in your country =28buying of
properties like real estate etc=29=2E This is why your urgent action and
response is of priority to enable us conclude this transaction in a
timely and professional manner=2EI await your swift response please
through my alternative=2Fprivate emails box=3AREPLY TO
EMAILs=3Ajohnowen2004=40netscape=2Enet=2C
farvour2004=40netscape=2Enet=2EThanks for anticipated and kind co-operation=2E
Yours Sincerely=2C
DR JOHN OWEN=2E
REPLY TO EMAILS=3A johnowen2004=40netscape=2Enet
farvour2004=40netscape=2Enet
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