[8434] in 6.033-lab
URGENT ATTENTION
daemon@ATHENA.MIT.EDU (MR. J.RICHARD LEAMAN)
Wed Jun 2 21:54:58 2010
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From: "MR. J.RICHARD LEAMAN" <aleksandra.podmiotko@neostrada.pl>
To: info@info.net
Date: Thu, 27 May 2010 15:36:47 +0800
URGENT ATTENTION.
FROM: MR. J.RICHARD LEAMAN .
UBS INVESTMENT BANK
WEBSITE: WWW.IBB.UBS.COM
TEL:+44-7031-875-306
EMAIL,jrchrdlmn@googlemail.com
DEAR.SIR/MADAM,
I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS J.RICHARD LEAMAN A MEMBER BOARD OF DIRECTOR/CHAIRMAN AUDIT COMMITTE OF UBS INVESTMENT BANK LONDON.I AM RESPONSIBLE FOR ALL AUDIT AND FINANCIAL POLICIES AT THE BANK.I AM COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.
IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT BOARD OF DIRECTORS PROFILE (www.ibb.ubs.com/Meet_our_mngmt/j.richard) FOR CONFIRMATION. IN THE DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS WITH THE TOTAL SUM OF EIGHT MILLION, FOUR HUNDRED & NINETY THOUSAND(8,490,000.00GBP) GREAT BRITISH POUND STERLING.I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT STAFFS FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT.
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF THE ACCOUNT SO THAT WE CAN WORK TOGETHER TO REMIT THE MONEY TO YOU AS THE NEXT OF KIN,I HAVE MADE INQUIRIES AND DISCOVERED THAT THE FUND OWNER DIED TOGETHER WITH HIS FAMILIES AND NO ONE TO STAND AS THE NEXT OF KIN .
I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE AUDIT CHAIRMAN OF THE BANK AND THIS IS THE REASON I AM CONTACTING YOU TO ACT AS NEXT OF KIN TO THE FUND OWNER. I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION ALSO, I DO NEED TO INFORM YOU THAT THERE IS NO RISK INVOLVED IN THIS TRANSACTION . IT IS GOING TO BE A BANK-TO-BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
I GUARANTEE THIS TRANSACTION WILL BE UNDER LEGITIMATE ARRANGEMENTS THEY WILL NOT BE ANY BREACH THE LAW BY BOTH PARTIES IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING.I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE TRANSACTION.
GOD BLESS YOU.
REGARDS,
MR. J.RICHARD LEAMAN .
(MEMBER BOARD OF DIRECTORS/CHAIRMAN AUDIT COMMITTE)
UBS INVESTMENT BANK UNITED KINGDOM
