[46130] in Zephyr_Bugs
please raply very urgent!!!
daemon@ATHENA.MIT.EDU (Jeffrey Williams)
Sun Apr 16 13:59:10 2006
Date: Sun, 16 Apr 2006 10:59:01 -0700
Message-Id: <200604161759.k3GHx1fg017756@dish4155.net.ibizdns.com>
To: zephyr-bugs@mit.edu
From: Jeffrey Williams <>
Reply-To: contactjeffrey@myway.com
MIME-Version: 1.0
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Dear Friend,
My name is Mr. Jeffrey Williams. I trained and work as an external auditor for the United Overseas Bank (UOB) of Hong kong, working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavours.
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 totalling a little above $13.6 million United States Dollars plus interest. Banking egulation/legislation in Hong kong demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies.
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 Briton) 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 Hong kong.
This is especially possible as you bear the same LAST NAME to the said investor. This exactly is why I crave your participation and co-operation. I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shallbe 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.
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. 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 email address ( contactjeffrey@myway.com )
I do expect your prompt response
Thanks,
Jeffrey Williams
