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[Dpge-commits] (no subject)


From: DON CARLOS.P.LORD
Subject: [Dpge-commits] (no subject)
Date: Mon, 02 Oct 2006 14:35:10 -0700
User-agent: eGroups Message Poster

>From The Desk Of Don carlos.p.lord.
Bill and Exchange Manager
CAJA DE FORTUNA BANK (FOREIGN PAYMENT AND PROCEESING CENTRE) 
Calle Vizcaya 2 Atocha,28045 Madrid Spain 
EMAIL: address@hidden

ATTN.Next of kin,

With due respect and humility, I write to you this proposal.I am the
Manager of 
bill and exchange at the foreign remittance  department of Caja De Fortuna
Banco 
in Madrid. I am writing following the impressive information about you, l
got 
your contact in my quest for a reliabe and capable person to assist me in
this 
deal.

Though I know that a business of this magnitude will make any one
apprehensive, 
but I am assuring you that all will be well at the end of the day. We have 
decided to contact you by email due to the urgency of this "deal", as we
have 
been reliably informed of your honesty and ability in a transaction of this

nature.

In my department we discovered an abandoned sum of US$30m dollars (THIRTY 
Million US dollars) in an account that belongs to one of our foreign
customer 
(MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire

family in July 2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

About his death, we have been expecting his next of kin to come forward and

claim his money because we cannot release it unless somebody applies for it
as 
next of kin or relation to the deceased as indicated in our banking
guidelines 
and policies but unfortunately we learnt that all his supposed next of kin
or 
relation died alongside with him at the ugly plane crash leaving nobody
behind 
for the claims. It is therefore upon this discovery that I have decided to
make 
this businness proposal to you to transact this DEAL with you and to act as
the 
next of kin or relation to the deceased for safety and subsequent
disbursement 
since nobody is coming forth and l dont want this money to go into the Bank

treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that
if 
such money remained unclaimed after five years,the money will automatically
be 
transfered into the Bank treasury as unclaimed fund. My request for a
foreigner 
to act as next of kin in this business is by the fact that the customer was
a 
foreigner and a citizen of this country cannot stand or put claims as next
of 
kin to a foreigner. l agreed to offer 30% of the total fund to you, for
your 
assistance, to act as the next of Kin to the foreigner,to provide account,
10% 
will be for reimbursement of any expenses incured during the curse of the 
transaction.

There after, I and my family will visit your country for disbursement and
for 
investment in your country. Therefore to enable the immediate transfer of
this 
fund to you as arranged, you must apply first to the bank as relation or
next of 
kin of the deceased indicating your bank name, your bank account number,
your 
private telephone and fax number for easier and effective
communication and location where the money will be transfer. Upon receipt
of 
your reply, I will send to you by fax or email the text of the application.
I 
will not fail to bring to your notice that this transaction is hitch free
and 
that you should not entertain any atom of fear as all required arrangements
have 
been made for the transfer.

Let truth and honesty be our watchword in this transaction while I look
forward 
to receiving your immediate response at address@hidden

Yours faithfully,
Don carlos.p.lord





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