[7993] in 6.033-lab
CAN I TRUST YOU ON THIS PROPOSAL?
daemon@ATHENA.MIT.EDU (Mr. Oliver Leeds)
Thu Nov 5 09:30:18 2009
Message-ID: <20091105062936.4lh1j3879cww00kg@webmail.hfonline.org>
Date: Thu, 05 Nov 2009 06:29:36 -0800
From: "Mr. Oliver Leeds" <mr.oliverleeds@disney-x.net>
Reply-to: harrygarrett-uk@windowslive.com
To: undisclosed-recipients:;undisclosed-recipients:;@MIT.EDU
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Lloyds TSB Bank Plc
1st Floor, 25,
Gresham Street,
LONDON, EC2V 7HN
Email: mr.oliverleeds@disney-x.net
Attention Please.
I am Mr. Oliver Leeds a Manager with the LLOYDS TSB BANK Plc. I have
an urgent and confidential Business Proposal for you. I got your
information in my search for reliable partners who can assist me
actualize this arrangement.
PROPOSAL:
On June 6, 2001, an American oil Merchant and Contractor with the
Government of this country, MRS ROSEMARY A. SMITH, made a numbered
time Fixed) Deposit for twelve (12) calendar months, valued at
£4,000,000.00 (Four Million British Pounds) in my branch. Upon
maturity, I sent a routine notification to her forwarding address but
got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, that she died in world trade
center as victims of the September 11,
2001. Incident that befalls the United State of America, the bank is
still unrelenting in its bid to contact any of the relatives to claim
her money, you can confirm through this website:
http://www.september11victims.com/september11Victims/victims_list.htm
On further investigation, I found out that she died without making a
WILL and all attempts to trace her NEXT OF KIN were fruitless. I
therefore made further investigation and discovered that MRS ROSEMARY
A. SMITH did not declare any KIN OR RELATIONS IN ALL HER OFFICIAL
DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK. This sum
of £4,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. NO PERSON
WILL EVER COME FROWARD TO CLAIM IT. According to the Financial Law of
this country, at the expiration of 7(SEVEN) YEARS, the money will
revert to the ownership of the BRITISH GOVERNMENT IF NOBODY APPLIES TO
CLAIM THE FUND.
Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT
OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE
RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send
down the following information. I will require them for operation.
1: FULL NAMES AND ADDRESS
2: CELL/PHONE AND FAX NUMBERS
3: AGE.
5: OCCUPATION.
FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH (40%) OF
THE TOTAL SUM (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE
TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE
CONCLUSION OF THIS DEAL. THIS TRANSACTION IS 100% RISK FREE as all the
paper works that will be required to effect this fund transfer will be
obtained from the Federal ministry / high court of justice by any of
our Bank Attorney hear in London, and my position as the Branch
Manager guarantees the successful execution of this arrangement. More
also, ALL ASPECTS OF THIS TRANSACTION (FROM THE FIRST TO THE LAST),
WILL BE CONDUCTED LEGALLY in such a manner that it will not constitute
a breach of the law either in your country or in mine.
IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE
REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and
consequently requires speed. Upon your response, I SHALL PROVIDE YOU
WITH DETAILS ON HOW WE CAN SUCCESSFULLY ACTUALIZE THIS
DEAL, I SHALL ALSO PROVIDE YOU WITH DOCUMENTS IN RELATION TO THIS FUND
DEPOSIT THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION BETTER.
Please realize that the confidentiality of this arrangement must be
maintained from now, and even after the successful completion of this
deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE
FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT POTENTIALS
AS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR ASSISTANCE.
Awaiting your urgent reply through this email address:
mr.oliverleeds@disney-x.net
Thanks and God Bless.
Best Regards,
Mr. Oliver Leeds
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