[6833] in SIPB IPv6
FAVOUR.
daemon@ATHENA.MIT.EDU (Leonard Smith)
Fri Jul 13 11:17:56 2007
To: sipbv6@mit.edu
From: Leonard Smith <leonardsmith2007@excite.com>
Reply-To: leonardsmith100@yahoo.com
Date: Fri, 13 Jul 2007 12:17:28 -0300
Mr. Leonard Smith
Valiant Privat Bank AG
Postfach 3001 Bern, Switzerland.
Confidential Tel : 011-871764107753
Confidential Fax : 011-871764107751
Email: leonardsmith100@excite.com
Hello,
I am contacting you on business transfer of a huge sum of money from
a deceased account. Though I know that a transaction of this magnitude
Will make any one apprehensive and worried, but I am assuring you that
All will be well at the end of the day. We decided to contact you due
To the urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred thousand
United States dollars) in an account that belongs to one of our foreign
Customer who died along with his entire family.Since his death, none of
His next-of-kin or relations has come forward To lay claims for this
Money as the heir.
We cannot release the fund from His account unless someone applies for
claim as the next-of-kin to the Deceased as indicated in our banking
guidelines. Upon this discovery, We Now seek your permission To have
you stand as a next of kin to the Deceased as all documentations
Will be carefully worked out by us for the funds
(Seven million five hundred thousand united states dollars)
To be released in your favor as the beneficiary's next of kin. It may
Interest you to know that we have secured from the probate an order of
Mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of
Our mutual business endeavor by furnishing me with the
Following;
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file letter of claim to the
appropriate Departments for necessary approvals in your favor before
the transfer can Be made. We shall be compensating you with a million
dollars on final Conclusion of this project, while the rest shall be for us. your share stays While the rest shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue
Advantage of the trust we have bestowed in you.
NB:If you are willing to assist me, including the information's i have
requested from you, call me immediately on my Confidential Tel: +871-764107753 Or 011-871764107753 before sending your details to me, for further discussion on what to do next.
And Reply to my alternative Email:leonardsmith100@excite.com
I await your call.
Best Regards,
Mr. Leonard Smith.
Confidential Tel : 011-871764107753
