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Natwest Bank,
29 Wilson Street,
London,
UK .
EC2M 2SJREPLY WITH
john_dalington@yahoo.com.ar
Dear,
I am Mr John Dalington, the Head of
Audit Department, Natwest Bank, London, UK. And for reasons which will
become obvious to you as you read on, I obtained your address
particulars from an Internet address listing. Please exercise some
patience and read through my message.
I have a very urgent and
confidential business proposition for you. On June 6th 1999, a Crude
Oil Contractor with the Kuwait National Petroleum Corporation, Engr.
Ahmed Youseff Mustafa , a national of kuwait, made a numbered time (
fixed) deposit for 12 calendar months, value GBP12,500,000.00 (TWELVE
MILLION, FIVE HUNDRED THOUSAND POUNDS) in my
branch.
On maturity, we
sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally, his contract employers,
the Kuwait National Petroleum Corporation wrote to inform us that Engr.
A Y Mustafa died on an automobile accident; that he died without making
a WILL, and all attempts to trace his next of kin through the kuwait
embassy were fruitless. I therefore made further investigations and
discovered that Mr. Mustafa
had actively opposed the Government of his
country kuwait, and was consequently driven into exile.
My proposal
therefore is that, I am looking for a foreigner who will stand in as
the next of kin to Mr. Mustafa. It is not necessary to be a blood
relation to Mr. Mustafa, nor have the same name. It is not also
necessary to come from the same Country. I have worked out the
modalities to achieve my aim of appointing a next of kin, and therefore
also by this means we transfer this money total GBP12.5M abroad for us
to share. No one will ever come forward to claim it now, and according
to British law,after 9 years, the money will automatically revert to
the Government Treasury if the Account owner is a foreigner, and
certified dead, and there is no valid claim. This indeed, is the
situation.
The money transfer paperwork itself will include a
certificate of origin so that the receiving bank does not ask questions
or refuse the money as money laundering. Also, the paperwork will
include proper certification that the funds being transferred are from
non criminal sources. In short this will be a proper and legal money
transfer and there is no risk!.
Once you indicate your interest I will
initiate the processing of the transfer and in about 14 working days
the money total GBP12.5M will be in your nominated bank account for us
to share in the ratio of 70% for me and 30% for you.
Looking forward
to your urgent reply.
Yours truly,
Mr John Dalington
REPLY WITH
john_dalington@yahoo.com.ar
TEXT ONLY EQUIVALENT
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