[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index] [New Search]
From: Mr. Frank White Email: frankwhite1@primposta.com Fax Number: 44 776 733 9190 Dear Sir, I am Mr.Frank White, Reconciliation officer of Continental Trust Bank, Scotland Branch. I have very important and confidential business matters for you and it is carefully explained. On July 7 2000, a swiss oil consultant/contractor who has a Club World Premium account with the Continental Trust Bank, Mr.Trevor Smith made a numbered time account (Fixed) deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty-Five Million United States Dollars) in my branch. I sent a routine notification to his forwarding address but got no reply. After a month, We sent a reminder and finally we discovered that, regrettably, Mr.Trevor Smith has since died from lung cancer. On further investigation, I have discovered that he did not leave a WILL and all attempts to next of kin are friutless. I therefore made further investigation and discovered that Mr.Trevor Smith did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Continental Trust Bank policy, at the expiration of 5 (five) years, all 'dormant monies' for which no credible and authoritative beneficiaries exist will revert to the ownership of the Scottish Government. In the past, This has provided some bank officials working in tandem with certain Government authorities with an avenue to siphon money into so-called black holes. Consequently, my proposal is that i will want you as a foreigner to stand in as the Beneficiary of this funds so that this funds will not get into the hands of some underserving officials. This is simple and i will like you to provide me immediately with your personal details which is your complete address with a confidential telephone and fax numbers so that the attorney can prepare the necessary documents and power of attorney which will put you in place as the beneficiary for the transfer. A bank account in any part of the world, which you would provide, will then facilitate the transfer of this funds to you as the beneficiary. The funds will be paid into your account for us to share in the ratio of 40% for me and 40% for you, 20% for all expenses and Taxes to be paid on this funds in the course of transferring the funds,by way of invovlment of a selected few other Bank officials. Be aware that the attorney will do all the paperwork for this transaction and my position in the Bank guarantees the successful execution of this transaction. Upon your response, i shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because i shall require your assistance to invest my share in your country. Awaiting your urgent reply. Thanks and Regards, Mr. Frank White. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ List info at http://www.vwtype3.org/list | mailto:gregm@vwtype3.org