[21545] in SIPB IPv6
From: Mr.Greg James.
daemon@ATHENA.MIT.EDU (Mr Greg James)
Fri Feb 5 22:55:13 2010
Date: Fri, 5 Feb 2010 19:55:10 -0800 (PST)
From: Mr Greg James <piin4@att.net>
Reply-To: gregj1572@gmail.com
To: undisclosed recipients: ;
From: Mr.Greg James.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX=20
United Kingdom.
Good day.
=20
RE-TRANSFER OF =A352,954,000.00 {Fifty Two Million Nine Hundred and Fifty F=
our Thousand British Pounds Sterling}
=20
I am aware that this is certainly an unconventional approach to starting a =
relationship. I am Mr.Greg James, the personal account officer to the great=
late Deceased who has an account in one of the top banks here in London, U=
nited Kingdom. The account was opened in 2002 and he died in 2003 without a=
written or oral WILL and since 2004 nobody has operated on this account ag=
ain hence the money is floating, and if I do not remit this money out urgen=
tly it will be forfeited for nothing, and Government of United Kingdom will=
confiscate The funds for their personal use which I personally don't want =
such incident to happen being that this is a great opportunity in my life.
=20
My contact is for you to please assist me to transfer the fund {=A352,954,0=
00.00} from a Cooperate Bank here in UK to an oversea account. First, I mus=
t solicit your strictest confidence in this transaction. This is by virtue =
of its nature as being utterly Confidential. I am sure and have confidence =
of your ability and reliability to prosecute a transaction of this great ma=
gnitude. I solicit your assistance to enable us transfer the said amount in=
to your safe account for onward investment. You can either provide us with=
=20
an existing account or to set up a new Bank account immediately to receive =
this money, even an empty a/c can serve to receive this money, as long as y=
ou will remain honest to me till the end of this important business, trusti=
ng in you and believing in God that you will never let me down in future be=
cause this business is my life.
=20
The owner of this account is a foreigner and no other person knows about th=
is account or anything concerning it, the account has no other beneficiary =
and until his death he was the manager of the company. My investigation thr=
ough the National immigration department and Ministries here proved to me a=
s well that he was single as at the time of his entry into the United Kingd=
om. As a matter of fact, I have decided to transfer this fund abroad for in=
vestment.
=20
I had discussed this issue privately with the Top Bank Director and he agre=
ed to help and have instructed me to look for a foreigner who can be truste=
d and capable to handle this transaction so that we can secretly move this =
money out from UK immediately basing on Investments plans in your Country. =
I guarantee that this will be executed under a=20
Concrete special arrangement that will protect us from any breach of law. I=
will not fail to bring to your notice that this transaction is hitch-free =
and you should not entertain any fears as the required arrangements have be=
en made for the completion of this operation. Your assistance as a foreigne=
r is necessary because the management of the bank will welcome any foreigne=
r who has correct information to this account which I will give to you imme=
diately, We will start the first transfer with Thirty Two Million {=A332,00=
0,000.00}
=20
Upon successful transfer without any disappointment from your side, we shal=
l re-apply for the payment of the remaining balance of {=A320, 954,000.00} =
to your account. I am only contacting you as a foreigner because this money=
cannot be approved to a local person here due to law in United Kingdom.
=20
At the conclusion of this transaction, your total share will be 40% of the =
total transfer sum, while 60% for me and my partners who is helping in maki=
ng this successful .If you are interested, please forward the following inf=
ormation as below:
=20
{1} Your Name/company's name and full address,
{2} Bank Name:............ ..........
{3} Bank Address.....................
{4} Account No:......................
{5} Swift Code...{if any}
{6} Account Holder's Name: ....................
{7} Your telephone Number. both Home, Office &
Cell/Mobile and fax Numbers.........................
{8} Your Occupation..............
{9} Your Valid ID ...................
=20
Upon the receipt of the above details, payment will be activated by the fee=
ding of your data into payment system, followed by a signal that will be se=
nt to the paying bank to remit the funds into your nominated bank account w=
ithin 7 official working days of receipt of the above information.
=20
Best Regards,
Mr.Greg James.
Tel"+447035953270
+447035996783
