[26929] in Zephyr_Bugs
Business relationship
daemon@ATHENA.MIT.EDU (Walter Farkas)
Sat Sep 3 18:43:49 2005
Message-ID: <BAY15-F214EC3CC4052A05ADEE25FC9A20@phx.gbl>
From: "Walter Farkas" <walterfarkas@swissbankinginstitute.org>
To: walterfarkas@swissbankinginstitute.org
Date: Sat, 03 Sep 2005 22:43:31 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Managing Director
PD Dr. Walter Farkas
Postal Address:
Swiss Banking Institute
University of Zurich
Plattenstrasse 14
CH-8032 Zurich
Switzerland
Office Plattenstr. 22, 3rd floor
Phone +41-44-634-3953
Fax +41-44-634-4345
Dear Sir,
I am PD Dr. Walter Farkas the Managing Director of the above bank.I
have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Colonel sadiq Uday,who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of twenty million united
States Dollars only, in my branch.
Upon maturity several notice was sent to him, even during the war
early last year(2004). Again after the war another notification was
sent and still no response came from him. We recently found out that
the colonel and his whole family had been killed during the war in
bomb blast that hit their home.
After further investigations, it was also discovered that Colonel
Sadiq Uday, did not declare any next of kin in his,official papers
including the paper works of his bank deposit. And he also confided
in me the last time he was at my office that no one except me knew of
his deposit in my bank.
So, twenty million United States Dollars is still lying in my bank
and no one will ever come forward to claim it. What bothers me most
is that according to the laws of my country, at the expiration of 3
years, the funds will revert to the ownership of the Switzerland
Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you
as a foreigner to stand as the next of kin to Colonel Sadiq Uday,so
that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successfuly by the claim of this money. I have
contacted an attorney that will prepare all the necessary documents
that will back you up as the next of kin to Colonel Sadiq Uday, all
that is required from you at this stage is your Full Names and
Address,phone and fax so that the
attorney can commence his job.
IT DOES NOT MATTER YOUR COUNTRY OR RELIGION,YOU CAN BE MADE THE NEXT OF KIN
THROUGH MY LAWYER.
After you have been made the next of kin, the attorney will also fill
in for claims on your behalf and secure the necessary approval and
letter of probate in your favour for the move of the funds to an
account that will be provided by you.
There is no risk involved at all in the matter as we are going to
adopt a legalized method and the attorney will prepare all the
necessary documents.
Please endeavor to observe utmost discretion in all matters
concerning this issue.
Once the funds have been transferred to your nominated bank account
the sharing ratio is open for negotiation from you . Should you be
interested please send me your full names and current residential
address and finally after that i shall provide you with more details
of this operation.
Your earliest response to this letter will be appreciated.please
reply me here in my private email: walfarkas1@yahoo.co.uk
NOTE:PLEASE,DO NOT CONTACT ME ON THE PHONE OR IN MY BANK ADDRESS AT ALL FOR
SECURITY REASONS,CONTACT MY PRIVATE EMAIL : walfarkas1@yahoo.co.uk
Kind Regards
PD Dr. Walter Farkas the Managing Director
