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Important Business Consent

From: Kanda Suwit
Subject: Important Business Consent
Date: Sun, 3 Oct 2004 01:28:14 +0100


My name is Kanda Suwit a bank manager in a reputable bank in
Tepsirin, Bangkok Thailand.

I am contacting you with the hope of having a private and
confidential business with you. I am 
writing you asking for your assistance in the transfer of USD. 20.8M 
(Twenty Million Eight 
Hundred Thousand Dollars). Before I go ahead with my request I will 
like to inform you that I 
would love if could meet to discuss this transaction in person due to 
its magnitude, I am 
taking this urgent move in order to make an acquaintance with you
prior to the time I will be due for an official assignment in Europe 

But first I will like to put in the light of this transaction. Close
to the end of 2001 my bank 
decided to take a major step by changing the policy of all its
branches due to the merger with 
another bank. Hence due to the change in policies and top management
it became necessary for 
some majors customers to determine their positions with the bank. Due 
to the large amount 
involved, some of the foreign customer who believed that that new 
policy would not benefit them 
found it hard to transfer their funds as result of procedures
involved and limited time. 

A foreign customer approached me in confidence and asked for my 
assistance in the transfer of 
his funds, which I agreed to. I offered my assistance in the little
way I could and I gave him 
some recommendation. Apparently the fund was moved from my bank
shortly after this time. To my 
surprise I did not hear from him afterwards, which really was not
what I expected, to more of 
my surprise I was contacted by the financial institution I
recommended him to late last year 
that he has not come to finalize its transaction. 

After proper investigation I discovered that he was involved in an
auto accident that took is life. And the deceased customer did not have 
on records with the bank 
any close relation. Prior to this discovery, I was compelled to assume 
responsibility for 
monitoring this fund, which is quite difficult for me due to my 
position in my bank.

My proposal to you is for us to conclude this transaction together,
as I cannot claim this fund 
by myself. I am ready to share it at ratio 60:40, 60% for me and 40% 
for you. I will like to assure that this transaction is risk free, but 
privacy is required
and cannot be compromised. 
Please send to me your personal telephone and fax number, so I can
give you more details. 
Please forward your response to my private email 
address@hidden or fax line: + 852-301-03529.

Kanda Suwit
E-mail: address@hidden  
Fax: + 852-301-03529

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