First Commercial Bank
29
Wilson Street
London.
EC2M
2SJ
Dear Friend,
I am Mr
Smith Anderso, the Head of Audit Department,
First Commercial Bank, London, UK. And for
reasons which will become obvious to you as you
read
on, I obtained your address particulars from
an
Internet
address
listing. Please exercise some patience and
read
through my message.
I have a very urgent and
confidential business
proposition for you. On
June 6th 1999, a Crude Oil
Contractor with the
Kuwait National Petroleum
Corporation, Engr.
Ahmed Youseff Mustafa , a
national of kuwait,
made a numbered time ( fixed)
deposit for 12
calendar months, value
GBP12,500,000.00 (TWELVE
MILLION, FIVE HUNDRED
THOUSAND POUNDS) in my
branch.
On maturity, we
sent a routine notification to his
forwarding
address but got no reply. After a month,
we sent
a reminder and finally, his contract
employers,
the Kuwait National Petroleum Corporation
wrote
to inform us that Engr. A Y Mustafa died on an
automobile accident; that he died without making
a
WILL, and all attempts to trace his next of kin
through the kuwait embassy were fruitless. I
therefore
made
further
investigations and discovered that Mr. Mustafa
had actively opposed the Government of his
country
kuwait, and was consequently driven into
exile.
My proposal therefore is that, I am
looking for a
foreigner who will stand in as the
next of kin to
Mr. Mustafa. It is not necessary
to be a blood
relation to Mr. Mustafa, nor have
the same name. It is
not also necessary to come
from the same Country. I
have worked out the
modalities to achieve my aim of
appointing a next
of kin, and therefore also by this
means we
transfer this money total GBP12.5M abroad
for us
to share. No one will ever come forward to claim
it
now, and according to British law,after 9
years, the
money will automatically revert to the
Government
Treasury if the Account owner is a
foreigner, and
certified dead, and there is no
valid claim. This
indeed, is the situation.
The money transfer paperwork itself will include
a
certificate of origin so that the receiving
bank
does not ask questions or refuse the money
as money
laundering. Also, the paperwork will
include proper
certification that the funds being
transferred are
from non criminal sources. In
short this will be a
proper and legal money
transfer and there is no risk!.
Once you indicate
your interest I will initiate the
processing of
the transfer and in about 14 working
days the
money total GBP12.5M will be in your
nominated
bank account for us to share in the ratio of
70%
for me and 30% for you.
Looking forward to your
urgent reply.
Yours truly
Mr. Smith Anderso.
REPLY
TO(smith_10@timemail.com)
