Dear Friend,
(You can also reply via drpeterjames2002(*)excite.com) This letter may come to you as a surprise but I came to know you in my search for a reliable,honest and reputable person in your country in whom I can repose great confidence. I have been well assured by a mutual associate of your trustworthiness hence I have taken the initiative to intimate you on a mutually beneficial business relationship.
I am Dr PETER JAMES, the Chief Auditor of BANCO SABADELL ATLANTICO here in Spain and by virtue of my appointment; I am privy to the most confidential and debated issue in the bank. It was therefore in the course of our yearly overall assessments that the recurrence of the particular account file was brought before me. Sometime in 2001, we lost one of our valued client in a plane crash on one of his regular trips outside Spain were he transacts some of his business. Most unfortunate though his death was a sad loose to most of us here in the bank as he is well known and liked as a result of his successful and consistent banking operations with us. However, since the death of late Mr. Michael Anderson, in 2001 no one has come forward for the claim of his personal lodgment with us which runs into (M$7.4) Seven million four hundred thousand US dollars.
This amount is presently in suspense account with the bank and if by the third quarter of the year 2007 banking operations, there are still no claims put forward by a next of kin, the fund will be finally deposited in the government treasury as government funds. It is as a result of this, I deemed it necessary to contact you so we may collectively secure these funds for our benefits. Please bear in mind for two reasons I had contacted you.
One, the gentleman is a national of your country and secondly, I have to
be assured of your honesty, hence I am rest assured that when the funds
are eventually released to your benefit I shall have no fear of receiving
my entitlements.
Foremost, for us to achieve this you will put forward an official claim
for his deposit introducing your self as his next of kin with a mandate
to secure his funds with us. With the service of a renowned attorney
here in Spain,The approval of your claim will not be difficult to
secure more so considering my involvement as I will furnish you with
every required details to prove your authenticity.
At the successful procurement of the funds, you shall remit 60% of the total sum to my recommended accounts while you will retain the balance of 40% for your assistance. Please, if you are interested and willing to execute this transaction, you should immediately inform me through my above e-mail address so that I may further intimate you on how we may commence with outlined procedures to ensure the funds within the shortest possible time hence your soonest response will be most appreciated. While I wait to hear from you soon.
I remain Yours sincerely.
Best Regards.
DR PETER JAMES.
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Thank you so much for your mail, i am indeed very grateful for the zeal you have to help me realise my proposal.I got your email via internet serch of a foreign pertner who will help me actualise this dream and proceed to do more.I am a staff of the Banco Sabadell Atlantico here in Madrid Spain, still in active service with the bank due to my position i will always prefer us to communicate via email therefore calling you will be very difficult as this is a deal with uthmost confidentiality and top seckret, my prefered means of communication is this my private and confidential email account.
The said fund is on a dormat account waiting for transfer whenever any reliable next of kin contact the bank for claim. In this case i will want you to send me your full names,age, occupation,country,address,sex,telephone number and pasport number if there is any,so that i can prepare a power of attorney in your name so that you will have the full legal backing to this said fund, I will also like to have your fax number as i may send the documents to you via fax, and if am outside the country i can call you on the phone number which you will send to me in your next reply, as soon as i have all this informaation i shall provide you with the bank information so that you can get in contact with them so that they will be aware that you are representing MICHAEL ANDERSON as the beneficiary/ next of kin.
I am willing to give you 40% to you for all your help and assistance , i shall be expecting your urgent response so that we can proceed immediately.
Best Regards.
DR PETER JAMES.
Received on Sun Aug 26 2007 - 20:34:24 EDT
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