Fwd: From: Mr. Ian Shipman
Dear Partner,
My name is Mr. Ian Shipman (A British Citizen), I work in a bank here
in Germany with a corresponding office in UK.
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 anyone
apprehensive and worried, but I am assuring you that all will be well
at the conclusion of this transaction I decided to contact you due to
the urgency of this transaction.
I got your contact on my private search of personels in your country.
PROPOSITION.
I am the account officer of a foreigner named Mr & Mrs. Raymond Beck
in our UK branch office before I move to Germany for official
assignment. Mr. Raymond Beck died
along with his wife in the plane crash of 31 October, 1999 on board
the Egyptian Airline 990 alongside with other passengers.
Please consult the Cable News Network (CNN) website below for verification.
http://www.cnn.com/US/9911/02/egyptair990.list/index.html or
http://216.157.75.11/discus/messages/1073/400.html?1086886167
Since his death, none of his next-of-kin or relations has come forward
to lay claims to 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, I now seek your permission to have you stand as
next of kin to the deceased, as all documentations will be carefully
worked out for the funds
(US$35,000,000.00) to be released in your favor as the beneficiary's
next of kin. It may interest you to know that I have secured from the
probate an order of mandamus to
locate any of deceased beneficiaries.
Because after four to five years the money will be called back to the
bank treasury as unclaimed bills and the money will be shared amongst
the directors of the bank.
So it is on this Note I decided to seek for whom his name shall be
used as the next of kin/beneficiary to this funds rather than allow
The bank directors to share this money
amongst themselves at the end of the year.
Endeavour to furnish me the following informations if you are interested.
1. Your first and last names
2. Complete mailing address
3. 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.
I shall be compensating you with 20% of the Whole funds on final
conclusion of this project for your assistance, and 10% set aside for
any expenses incured by both of us
and 70% shall be for me, for investment purposes,because I intend to
retire from active service after the conclusion of this transaction.
If this proposal is acceptable by you, do not take undue advantage of
the trust we have bestowed in you
Please reply to iann@zwallet.com
Best regards,
Ian Shipman.



0 Comments:
Post a Comment
<< Home