[Top][All Lists]

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]


From: ashley coleman
Subject: Transaction
Date: Sat, 15 May 2004 15:35:42 +0200

Having obtained your contact from the internet that you
have been doing several transaction in good trust, coupled
with my deep interest to invest in your country, I decided
to contact and solicit your mutual assistance at all cost.

I am Mr. Ashley Coleman,Branch Manager, Westpac Banking
Corporation London.

On January 6th 1999, one Mr. Mohamed Kamal Yasser , an
Egyptian National,a consultant/contractor with Gardiner &
Theobald,a leading firm of project and cost management
consultants, made a numbered time (Fixed) Deposit, valued
at £9,500,000.00(Nine Million,Five Hundred Thousand Pounds)
for twelve calender months in my Bank Branch.

Upon Maturity, we sent a routine notification to his
forwarding address but got no reply. After a month, we sent
a reminder and finally we discovered from his contract
employers (Gardiner & Theobald) that Mr. Mohamed Kamal
Yasser died from air disaster in October 31st, 1999. On
further investigation, it was discovered that he died
without making a WILL (En-state) and all attempts to trace
his next of kin was fruitless.Please go through this
website to confirm this story
www.cnn.com/us/9911/02/egyptair990.list/index.html about
the plane crash

On further investigations, it was discovered that Late Mr
Mohamed Kamal Yasser did not declare any next of kin or
relations in all his official documents, including his Bank
Deposit paper work here at the Bank.

The total sum, £9,500,000.00 is still in my bank and the
interest is being rolled over with the principal sum at the
end of each year. No one will ever come forward to claim

In accordance with the Banking Federal Laws and
constitution, at the expiration of 5 (five) years, the
money will revert to the ownership of the Government if
nobody applies as the next of Kin to claim the funds.

Consequently, I shall present you as a foreign partner to
stand in as the next of kin to late Mr. Mohamed Kamal
Yasser so that you and I can benefit from the fruits of
this old man's labour to enhance humanitarian Organisation

Upon acceptance of this proposal, I shall send to you
either by fax or email a scanned copy of the Westpac
Banking Corporation "Next of Kin Payment Application Form"
as well as detailed information on how this deal would be

We shall employ the services of a solicitor for the
drafting of the LAST WILL & TESTAMENT of Late Mr. Mohamed
Kamal Yasser and to obtain all other relevant papers in
your name for the necessary documentation for payment
approval in my bank headquarters in your favour.

The money will be shared in the ratio:

Sixty percent for me, thirty five percent for you and five
percent for any arising contigencies during the course of
this transaction.

I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the
law as I will use my position as the Bank's Branch Manager
to secure approvals and guarantee the successful execution
of this transaction. It will take only 7-10 working days to
conclude this transaction.

Please be informed that your utmost confidentiality is
required. If this interest you, please reply me immediately
via the private email address below and please include your
private phone number for voice contact and fax number so
that I can provide you with more details and relevant
documents that will help you understand the transaction.

email: ashcole@movemail.com

Awaiting your urgent reply.


Best regards, 

Ashley Coleman


reply via email to

[Prev in Thread] Current Thread [Next in Thread]