[45908] in Zephyr_Bugs
can i trust you!!!
daemon@ATHENA.MIT.EDU (Jeffrey Williams)
Fri Apr 14 11:32:05 2006
Message-Id: <200604141532.k3EFW2Zj029761@pacific-carrier-annex.mit.edu>
Date: Fri, 14 Apr 2006 16:02:49 -0000
From: Jeffrey Williams <contactjeffrey1@macunlimited.net>
Reply-to: Jeffrey Williams <9jeffwe@myway.com>
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<BR><BR>--<BR>Dear Friend,<BR><BR><BR>My name is Mr. Jeffrey Williams. I
trained and work as an external auditor for the United Overseas Bank (UOB)
of London, working as part of a bigger team that covers the entire England.
I had taken pains to find your contact through personal
endeavors.<BR><BR><BR>On routine audit check last month, I discovered some
investment accounts that had been dormant for the last twelve years. All the
accounts belong to a single holder with monies totaling a little above $13.6
million United States Dollars plus interest.Banking regulation/ legislation
in London demand that I notify the fiscal authorities after a statutory time
period of twelve years when dormant accounts of this type are called <BR>in
by the monetary regulatory bodies.<BR><BR><BR>The above set of facts
underscores my reason of writing and making the following proposal. My
investigations of the said account reveals that the investor (a Saudi
Arabia) died in 1993 the exact time the account was last operated. I can
confirm with certainty that the said investor died intestate and no next of
kin to his estate has been found or has come forward all these years. I am
of the settled conviction that using my insider leverage, I, working with
you can secure the funds in the account for us instead of allowing it pass
as unclaimed funds into the coffers of the Government of United Kingdom.
This is especially possible as you bear the same LAST NAME to the said
investor.<BR><BR><BR>This exactly is why I crave your participation and
co-operation.I have seized all levant documents (legal and Banking) that
will facilitate our putting you forward as the imant/ beneficiary of the
funds and ultimately transfer the money to any account nominated by you. Of
course you shall be handsomely rewarded for your part in this transaction as
the people I am working with are prepared to allocate a 20% slice of the
total funds for your efforts. I shall however leave out the finer details of
this transaction till I receive an affirmation of your desire to
participate.<BR><BR><BR>Be assured that my colleagues and I are on top of
the situation all the time and there will be no risk whatsoever if you agree
to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this
transaction. To maintain the level of security required to see this
transaction come to a successful conclusion, I have intentionally left out
the finer details. <BR><BR>To affirm your willingness and cooperation to my
proposal please do so by email stating your full name, date of birth,
telephone number, fax number, email address and postal address. via my
confidential e-mail address ( jef_frey@myway.com )<BR><BR>I do expect your
prompt response<BR><BR>Thanks,<BR><BR>Jeffrey Williams<BR><BR><BR><BR><br>
<br>
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