Saturday, April 3, 2010

Fraud Business Proposal Mail

Hello Friend,

I know we don't know each other very well but i decided to contact you after going through your profile. My Name is Dr. David Peterson, I am the auditor general and head of computing department of a bank here in LONDON, UNITED KINGDOM. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files I discovered that the owner of this account is a wealthy businessman who died in a plane crash with his wife and 3 children. This man died without a [heir] or next of kin hence the money is floating in his dormant account and if I do not remit this money out of the country urgently it will be forfeited to the government for nothing.

According to the banking laws of ENGLAND, every dormant account is closed after 9 years and the entire money is returned to the government as UNCLAIMED FUND.
I don't want the government to claim this money for nothing, I want us to work together to claim this money. The owner of this account is a foreigner, that
is why i need a foreigner from another country to handle this business with me. Please click on this website for details of the plane crash:

http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm

I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $25,000,000.00 (Twenty Five Million US Dollars). I will use my position and influence in the bank to effect the legal approval and onward transfer of this fund into your bank account with appropriate clearance from foreign payment department. But you have to promise me that you will not disappear after receiving this money in your account. I am afraid to do this business with someone I don't know very well, but I have to trust you and believe that we will use this opportunity to establish good relationship between my family and your family. We will destroy all documents of transaction immediately you receive this fund in your account leaving no trace. Once you receive the money, we will share it 50% for me, 45% for you while 5% will be for expenses that might have incurred during the process of transfer.

If you accept my proposal, kindly reply me urgently with my alternative email addresses written below and give me below information's so that i can forward
it to the bank for immediate transfer of the funds into your personal bank account.

Your Full Names
Your Direct Phone Number
Your Nationality
Your Age
Your Occupation ,

But if you are not interested, kindly delete this email from your computer.

Please send your response to me on (davidpeterson01@live.co.uk).

Thanks and God bless.

Sincerely yours,
Dr. David Peterson
Telephone: +447010036237.

No comments:

Post a Comment