[8361] in 6.033-lab
Dear,
daemon@ATHENA.MIT.EDU (Mr John Fletcher)
Wed Apr 28 12:17:36 2010
Message-ID: <175203.44957.qm@web87103.mail.ird.yahoo.com>
Date: Wed, 28 Apr 2010 15:10:33 +0000 (GMT)
From: Mr John Fletcher <desk2@btinternet.com>
Reply-To: mrjohn.fletcher@yahoo.co.uk
To: undisclosed recipients: ;undisclosed recipients:;@MIT.EDU
MIME-Version: 1.0
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Dear,=20
My name is Mr John Fletcher, I am the Senior Auditor in charge of Foreign R=
emittance Unit of our bank and I decided to contact you for this financial =
transaction worth Forty Million Dollars ($40Million) for our present and fu=
ture success. This is a dormant deposit that belongs to one of our foreign =
customers by name Mr. Bin Tateishi who died along with his entire family th=
rough plane crash on 16th September 2007:=20
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm.=20
Meanwhile I was very fortunate to come across the deceased customers file w=
hen I was sorting the old and abandoned customers files in other to sign an=
d submit to the entire bank management for official re-documentation and to=
finally hand over the dormant deposit to the Government of United Kingdom =
based on the recent law imposed by the British Prime Minister Gordon Brown =
as recorded in the World Press Conference on Tuesday 6 December 2005, for y=
our information about the prime Minister decision on dormant accounts visit=
:=20
http://news.bbc.co.uk/2/hi/business/4017381.stm.=20
In the United Kingdom Foreign banking rules and regulations, which was sign=
ed by all financial institutions operating in United Kingdom, states that i=
f dormant fund remains unclaimed till the period of (30 Months) starting fr=
om the date when the beneficiary died, the money will be transferred into t=
he Government Bank treasury as an unclaimed deposit.=20
However, deceased customers hence against the banking ethics for a staff of=
the bank to lay claim on dormant deposits leave it the reason to contact y=
ou. As a foreigner you can rightly stand as the next of kin and the money c=
an be successfully transferred in any of your nominated bank account.=20
After the success of the business, We shall agree that {40%} Fourth five Pe=
rcent will be for you in respect of all your assistance for this transactio=
n and {40%} forty Percent will be for me being the pioneer of the business =
and 20% will be donated to the poor and less privileged in the society. If =
you are really sure of yourself, Trustworthy, Accountability and confidenti=
ality on business transaction, contact me and accept not to change your min=
d to betray me, or disappoint me when the deposited funds is released into =
your bank account.=20
So reply for the assurance with this necessary information to facilitate an=
easy communication.=20
You notify me so that I will let you know the next steps and procedures to =
follow in order to finalize this transaction immediately. Please get in tou=
ch with me to enable us discuss further.=20
I look forward to your urgent response.=20
Thanks and regards.
Mr John Fletcher.
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>Dear, <BR><BR>My name is Mr John Flet=
cher, I am the Senior Auditor in charge of Foreign Remittance Unit of our b=
ank and I decided to contact you for this financial transaction worth Forty=
Million Dollars ($40Million) for our present and future success. This is a=
dormant deposit that belongs to one of our foreign customers by name Mr. B=
in Tateishi who died along with his entire family through plane crash on 16=
th September 2007: <BR><BR>http://news.bbc.co.uk/1/hi/world/asia-pacific/69=
97381.stm. <BR><BR>Meanwhile I was very fortunate to come across the deceas=
ed customers file when I was sorting the old and abandoned customers files =
in other to sign and submit to the entire bank management for official re-d=
ocumentation and to finally hand over the dormant deposit to the Government=
of United Kingdom based on the recent law imposed by the British Prime
Minister Gordon Brown as recorded in the World Press Conference on Tuesday=
6 December 2005, for your information about the prime Minister decision on=
dormant accounts visit: <BR><BR>http://news.bbc.co.uk/2/hi/business/401738=
1.stm. <BR><BR>In the United Kingdom Foreign banking rules and regulations,=
which was signed by all financial institutions operating in United Kingdom=
, states that if dormant fund remains unclaimed till the period of (30 Mont=
hs) starting from the date when the beneficiary died, the money will be tra=
nsferred into the Government Bank treasury as an unclaimed deposit. <BR><BR=
>However, deceased customers hence against the banking ethics for a staff o=
f the bank to lay claim on dormant deposits leave it the reason to contact =
you. As a foreigner you can rightly stand as the next of kin and the money =
can be successfully transferred in any of your nominated bank account. <BR>=
<BR>After the success of the business, We shall agree that {40%}
Fourth five Percent will be for you in respect of all your assistance for =
this transaction and {40%} forty Percent will be for me being the pioneer o=
f the business and 20% will be donated to the poor and less privileged in t=
he society. If you are really sure of yourself, Trustworthy, Accountability=
and confidentiality on business transaction, contact me and accept not to =
change your mind to betray me, or disappoint me when the deposited funds is=
released into your bank account. <BR><BR>So reply for the assurance with t=
his necessary information to facilitate an easy communication. <BR><BR>You =
notify me so that I will let you know the next steps and procedures to foll=
ow in order to finalize this transaction immediately. Please get in touch w=
ith me to enable us discuss further. <BR><BR>I look forward to your urgent =
response. <BR><BR>Thanks and regards.<BR>Mr John Fletcher.</td></tr></table=
>
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