[59] in Charon Mail Lossage
Seeking for your partnership
daemon@ATHENA.MIT.EDU (Mr. Richards Thiam)
Thu Aug 10 18:30:29 2006
Date: Thu, 10 Aug 2006 23:28:07 +0100 (GMT+01:00)
From: "Mr. Richards Thiam" <richardsthiam2@virgilio.it>
Reply-To: richardsthiam@mixmail.com
Dear Friend,
First, I must apologise to you for using this medium to
communicate about this transaction, though it is my great pleasure in
writing you this letter on behalf of my colleague and myself. I am Mr.
Richards Thiam the Director of Bill and Exchange at the Foreign
Remittance Department in the bank where I work. I am writing to you
this urgent proposal following the impressive information about you
through one of my friends who runs a consultancy firm. Though, I did
not disclose to him the nature of my proposal to you to avoid any
leakage. My colleague and I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end. I
would be brief and direct to ensure you understand everything properly.
In my department we discovered an abandoned Sum of $13.7M USD (
Thirteen Million, Seven Hundred Thousand US Dollars), in an account
that belongs to one of our foreign customers, an American by name: Mr.
John Schelpert who died along with his wife and other passengers in
EgyptAir Flight 990 - October 31, 1999. Since we got information about
his untimely death, the fund has been dormant in his account with my
Bank without any claim, we have been expecting his next of kin to come
over and claim his money because we cannot release it unless somebody
applies for it as next of kin or relation to the deceased and the
person must be a foreigner as indicated in our banking guidelines.
Before our observation in this development, we discovered that the
owner of the account died without a Heir/WILL hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing. The Banking law and guideline here stipulates
that if such money remained unclaimed after Six (6) years, the money
will be transfered into the Bank treasury account as unclaimed fund. It
is therefore upon this discovery that I and my junior colleague in the
bank now decided to make this businness proposal to you and release the
money to you as the next of kin or relation to the deceased for safety
and subsequent disbursement since nobody is coming for it and we do not
want this money to go into the Bank treasury as unclaimed Bill.
Meanwhile the whole arrangement to put claim over these fund as the
bonafide next of kin to the deceased and transfer this money to a
foreign account has been put in place. Directives and needed
information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit from this great
business opportunity. We could have done this deal on our own, but
because of our position in this country operating a local account would
eventually raise an eye brow on my side during the time of transfer
because I work in this bank.
This is the actual reason why it will
require foreigner as second party that will forward claims as the next
of kin to the Bank and also present a designated safe foreign account
where he will need the money to be transferred into after due
verification and clearification by the bank. May I at this point
emphasize that this transaction is a successful arrangement, and as an
insider of the bank I have the capacity to monitor that everything is
smoothly perfected. On smooth conclusion of this transaction, you will
be entitled to your own share of the total sum as gratification We have
agreed that 20 % of this money will be for you as our foreign partner,
in respect to the provision of a foreign account, 5% will be set aside
for expenses incured during the business and 75% would be for me and my
colleague. There after I and my colleague will visit your country for
disbursement according to the percentages indicated.
This share of
yours is negotiable as long as it is reasonable. Please, you have been
adviced to keep this information a top secret as we are still in
service and intend to retire from service after we conclude this deal
with you. I will be monitoring the whole situation here in this bank
until you confirm the money in your account and ask us to come down to
your country for subsequent sharing of the fund according to
percentages we shall agree upon. All other necessary information will
be sent to you on your acceptance to champion this transaction with
us.
I suggest you get back to me as soon as possible, stating your
wish in this deal. Please do call me on my direct line for more
clearifications: 00 221 482 9179
Thanks and best regards.
Yours
faithfully,
Mr. Richards Thiam
Telephone: 00 221 482 9179
