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LLOYDS TSB.
266 LONDON RD,
WATERLOOVILLE. BRANCH,
HAMPSHIRE PO7 7HG.
UNITED KINGDOM.
Dear Friend,
Let me start by introducing myself. I am Mr.Mr.Formby George,credit officer of the Lloyds Bank
TSB. I have a concealed business suggestion for you.Before the recent Bomb blast in United
Kingdom, our client General Ibrahim Moussa a business man made a numbered fixed deposit for 6
calendar months, with a value of Twenty millions Five Hundred Thousand GBP Pounds only in my
branch. Upon maturity several notice was sent to him, even before the recent Bomb Blast. Again
after the Bomb Blast another notification was sent and still no response came from him. I later
find out that the General and his family had been killed during the bomb blast that hit their
home.After further investigation it was also discovered that Gen.Ibrahim Moussa did not declare any
next of kin in his official papers including the paper work of his bank deposit. And he also
confided in me the last time he was at my office that no one except me knew of his deposit in my
bank. So, Twenty millions Five Hundred Thousand GBP Pounds is still lying in my bank and no one
will ever come forward to claim it. What bothers me most is that according to the to the laws of my
country at the expiration of nine months,the funds will revert to the ownership of the United
Kingdom Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you
is that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that
you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I
have contacted an attorney that will prepare the necessary document that will back you up as the
next of kin to Gen. Ibrahim Moussa, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also fill in for claims on your behalf and secure
the necessary approval and letter of probate in your favor for the move of the funds to an account
that will be provided by you.There is no risk involved at all in the matter as we are going to
adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor
to observe utmost discretion in all matters concerning this issue.Once the funds have been
transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you
and 5% for any expenses incurred during the course of this operation. Should you be interested
please send me your private phone and fax numbers for easy communication and I will provide you
with more details of this operation.Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Formby George.
___________________________________________________________________________
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