Re: Immediate response required

2003-11-14 Thread VON HEINZ
MR. VON HEINZ
FIRST MERIT BANK 
101 W. HIGH STREET
LONDON.
EMAIL: [EMAIL PROTECTED]

Sir;
PRIVATE AND URGENT.
I am contacting you on business transfer of a huge sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make any one 
apprehensive and worried, but I am assuring you that all will be well at the end of 
the day. We decided to contact you due to the urgency of his transaction.

PROPOSITION;
We discovered an abandoned sum of US$5,500,000.00 five million five hundred thousand 
united states dollars) in an account that belongs to one of our
foreign customers who died along with his entire family. Since his death, none of his 
next-of-kin or relations has come forward to lay claims for this money as the heir. We 
cannot release the fund from his account unless someone applies for claim as the 
next-of-kin to the deceased as indicated in our banking guidelines. 

Upon this discovery, we now seek your permission to have you stand as a next of kin to 
the deceased as all documentations will be carefully worked out by us for the funds 
(US$5,500,000.00) to be released in your favour as the
beneficiary's next of kin. It may interest you to know that we have secured from the 
probate an order of mandamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business 
endeavour by furnishing me with the following;

1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable us file letter of claim to the appropriate departments 
for necessary approvals in your favour before the transfer can be made. We shall be 
compensating you with a million dollars on final conclusion
of this project, while the rest shall be for us.Your share stays while the rest shall 
be for us for investment purposes. If this proposal is acceptable by you, do not take 
undue advantage of the trust we have bestowed in you, I await your
urgent mail.

Please reply to EMAIL: [EMAIL PROTECTED]

Regards,
Mr. Von Heinz.



Re; immediate response needed

2003-11-14 Thread ERICK VON HEINZ
MR. VON HEINZ
FIRST MERIT BANK 
101 W. HIGH STREET
LONDON.
EMAIL: [EMAIL PROTECTED]

Sir;
PRIVATE AND URGENT.
I am contacting you on business transfer of a huge sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make any one 
apprehensive and worried, but I am assuring you that all will be well at the end of 
the day. We decided to contact you due to the urgency of his transaction.

PROPOSITION;
We discovered an abandoned sum of US$5,500,000.00 five million five hundred thousand 
united states dollars) in an account that belongs to one of our
foreign customers who died along with his entire family. Since his death, none of his 
next-of-kin or relations has come forward to lay claims for this money as the heir. We 
cannot release the fund from his account unless someone applies for claim as the 
next-of-kin to the deceased as indicated in our banking guidelines. 

Upon this discovery, we now seek your permission to have you stand as a next of kin to 
the deceased as all documentations will be carefully worked out by us for the funds 
(US$5,500,000.00) to be released in your favour as the
beneficiary's next of kin. It may interest you to know that we have secured from the 
probate an order of mandamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business 
endeavour by furnishing me with the following;

1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable us file letter of claim to the appropriate departments 
for necessary approvals in your favour before the transfer can be made. We shall be 
compensating you with a million dollars on final conclusion
of this project, while the rest shall be for us.Your share stays while the rest shall 
be for us for investment purposes. If this proposal is acceptable by you, do not take 
undue advantage of the trust we have bestowed in you, I await your
urgent mail.

Please reply to EMAIL: [EMAIL PROTECTED]

Regards,
Mr. Von Heinz.



PRIVATE AND CONFIDENTIAL

2003-10-22 Thread von heinz
MR. VON HEINZ
FIRST MERIT BANK
101 W. HIGH STREET
LONDON.
EMAIL: [EMAIL PROTECTED]

Sir;
PRIVATE AND URGENT.
I am contacting you on business transfer of a hugh sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make any one 
apprehensive and worried, but I am assuring you that all will be well at the end of 
the day. We decided to contact you due to the
urgency of this transaction.

PROPOSITION;
We discovered an abandoned sum of US$5,500,000.00 (five million five hundred thousand 
united states dollars) in an account that belongs to one of our
 foreign customers who died along with his entire family. Since his death, none of his 
next-of-kin or relations has come forward to lay claims for this money as the heir. We 
cannot release the fund from his account unless someone applies for claim as the 
next-of-kin to the deceased as indicated in our banking guidelines. 

Upon this discovery, we now seek your permission
to have you stand as a next of kin to the deceased as all documentations will be 
carefully worked out by us for the funds (US$5,500,000.00) to be released in your 
favour as the beneficiary's next of kin. It may interest you to know that we have 
secured from the probate an order of madamus to locate any of deceased
beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business 
endeavour by furnishing me with the
following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable us file letter of claim to the appropriate departments 
for necessary approvals in your favour before the transfer can be made. We shall be 
compensating you with a million dollars on final conclusion of this project, while the 
rest shall be for us. Your share stays while the rest shall be for us for investment 
purposes.

If this proposal is acceptable by you, do not take undue advantage of the trust we 
have bestowed in you, I await your urgent mail.

Please reply to EMAIL: [EMAIL PROTECTED]

Regards,
Mr. Von Heinz.

 


PRIVATE AND CONFIDENTIAL

2003-10-22 Thread von heinz
MR. VON HEINZ
FIRST MERIT BANK
101 W. HIGH STREET
LONDON.
EMAIL: [EMAIL PROTECTED]

Sir;
PRIVATE AND URGENT.
I am contacting you on business transfer of a hugh sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make any one 
apprehensive and worried, but I am assuring you that all will be well at the end of 
the day. We decided to contact you due to the
urgency of this transaction.

PROPOSITION;
We discovered an abandoned sum of US$5,500,000.00 (five million five hundred thousand 
united states dollars) in an account that belongs to one of our
 foreign customers who died along with his entire family. Since his death, none of his 
next-of-kin or relations has come forward to lay claims for this money as the heir. We 
cannot release the fund from his account unless someone applies for claim as the 
next-of-kin to the deceased as indicated in our banking guidelines. 

Upon this discovery, we now seek your permission
to have you stand as a next of kin to the deceased as all documentations will be 
carefully worked out by us for the funds (US$5,500,000.00) to be released in your 
favour as the beneficiary's next of kin. It may interest you to know that we have 
secured from the probate an order of madamus to locate any of deceased
beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business 
endeavour by furnishing me with the
following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable us file letter of claim to the appropriate departments 
for necessary approvals in your favour before the transfer can be made. We shall be 
compensating you with a million dollars on final conclusion of this project, while the 
rest shall be for us. Your share stays while the rest shall be for us for investment 
purposes.

If this proposal is acceptable by you, do not take undue advantage of the trust we 
have bestowed in you, I await your urgent mail.

Please reply to EMAIL: [EMAIL PROTECTED]

Regards,
Mr. Von Heinz.