Objet : Only For Your Private Use

De : michael_katz@virgilio.it [mailto:michael_katz@virgilio.it]
Envoyé : 28 mai, 2004 08:23
À : ******************

Dear Friend,

 Having obtained your contact from the Internet that you have been doing several transactions in good trust, coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost.
 

 I am Michael Katz, Corporate Finance Manager, Commonwealth Bank London. On January 6th 1999, one Mr. Eastman Brian Clark, an American National, a consultant and contractor with Gardiner & Theobald, a leading firm of  project and cost management consultants, made a numbered time (Fixed) Deposit,valued at Eight Million Five Hundred Thousand British pounds sterling for twelve calendar months in my Bank Branch.

 Upon Maturity, we 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 (Gardiner &Theobald) that Mr. Eastman Brian Clark died from an automobile accident. On further investigation, it was discovered that he died without making a Will and all attempts to trace his next of kin was fruitless.

 On further investigations, it was discovered that Late Eastman Brian Clark did not declare any next of kin or relations in all his official documents,including his Bank Deposit paper work here at the Bank. The total sums 8,500,000.00 pounds sterling is still 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. In accordance with the Banking Federal Laws and constitution,at the expiration of 4 (four) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.

 Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr. Eastman Brian Clark so that you and I can benefit from the fruits of this old mans labour to enhance humanitarian Organisation Worldwide.Upon acceptance of this proposal, I shall send to you by fax a copy of the Commonwealth Bank London."Next of Kin Payment Application Form" as well as detailed information on how this deal would be transacted.

 We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr. Eastman Brian Clark and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your favour.The money will be shared
in the ratio of Sixty percent for me, Forty percent for you.
 

 I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's corporate Finance Manager to secure approvals and guarantee the successful execution of this transaction and it will take only 7-10 working days to conclude this transaction.

 Please be informed that your utmost confidentiality is required. If this interest you, please reply me immediately via the private email address michaelkatz@k.ro and please include your private phone number for voice contact and fax number so I can provide you with more details and relevant documents that will help you understand the transaction.

Awaiting your urgent reply.
Thanks.

Best regards,

Michael Katz

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