MR. DAVYDOV SERGEY
THE SAVINGS BANK OF THE RUSSIAN FEDERATION
KIOVSKY BRANCH
SAMARA
REPUBLIC OF RUSSIAN FEDERATION
I am Mr. Davydov Sergey, Bank Manager of The Savings Bank Of Russian Federation,
Kiovsky Branch,
Samra, R.O.C. I have urgent and very confidential business proposition for you.
On February 9, 2000, a America Oil consultant/contractor with the Russian Solid
Minerals Corporation,
Mr. Trumps Levelle made a numbered time (Fixed) Deposit for twelve calendar months,
valued at
US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a
routine notification to
his forwarding address but got no reply. After a month, we sent a reminder and finally
we discovered
from his contract employers, the Russian Solid Minerals Corporation that Mr. Trumps
Levelle died from
an automobile accident. On further investigation, I found out that he died without
making a
WILL, and all attempts to trace his next of kin failed. I therefore made further
investigation and
discovered that Mr. Trumps Levelle did not declare any kin or relations in all his
official documents,
including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still
sitting in my
Bank and the interest is being rolled over with the principal sum at the end of each
year. No one will
ever come forward to claim it. According to Laws of Republic of Russian Federation,
at the expiration of 5 (five)
years, the money will revert to the ownership of the Russian Government if nobody
applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the
next of kin to Mr. Trumps
Levelle so that the fruits of this old man's labor will not get into the hands of some
corrupt
government officials. This is simple, I will like you to provide immediately your
full names and address so
that the attorney will prepare the necessary documents that will put you in place as
the
next of kin. We shall employ the services of an attorney for drafting
and notarization of the WILL and to obtain the necessary documents and
letter in your favor for the transfer. A bank account in any part of the world that
you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your
account for us to share in the ratio of 70% for me 30% for you.
There is no risk at all as all the paperwork for this transaction will
be done by the attorney and my position as the Branch Manager guarantees the
successful execution of this transaction.
If you are interested, please reply immediately via the private email
address above. Upon your response, I shall then provide you with more
details and relevant documents that will help you understand the
transaction. Please send me your confidential telephone and fax numbers for easy
communication.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall require your
assistance to invest my share in your country.
Awaiting your urgent reply via my email address.
Thanks and regards.
Mr. Davydov.
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