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London, I have urgent and very confidential business proposition for you. On
forty-eight months, (being four years) valued at US$40,000,000.00, (forty
to his forwarding address but got no reply. After a month, we sent a
Ramesh died from tsunami on his holidays in Thailand 26 December 2004. On
all attempts to trace his next of kin were fruitless.
did not declare any kin or relations in all his official documents,
has carefully been moved out of my bank to a security company for
Law, at the expiration of (three) years, the money will revert to the
Consequently, my proposal is that I will like you to stand in as the owner
the security company does not know the contents of the boxes as I tagged
I am writing you because I as a public servant (working with the bank), I
want to present you as the owner of the boxes in the security company so you
will like you to provide immediately your full names and address so that the
the owner of the boxes. The money will be moved out for us to share in the
paperwork for this transaction will be done by the Attorney and this will
interested, please reply immediately via my email address upon your
that will help you understand the transaction. Please observe utmost
profitable for both of us because I shall require your assistance to invest
works etc) Please do send me your direct contact address, private/mobile
also call me on my direct telephone number for more clarification.03-02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
National Bank Plc. London, I have urgent and very confidential business
(Fixed) Deposit for forty-eight months, (being four years) valued at
sent a routine notification to his forwarding address but got no reply.
employers, that Mr. Daniel Ramesh died from tsunami on his holidays in
died without making a WILL and all attempts to trace his next of kin were
I therefore made further investigation and discovered that Mr. Daniel Ramesh
including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000
safekeeping. No one will ever come forward to claim it. According to British
ownership of the British Government if nobody applies to claim the fund.
of the money I deposited it in a security company in two trunk boxes though
them to be photographic materials for export.
cannot operate a foreign account or have an account that is more than $1m. I
can be able to claim them with the help of my attorney. This is simple. I
Attorney will prepare the necessary documents which will put you in place as
ratio of 70% for me and 30% for you. There is no risk at all as all the
guarantees the successful execution of this transaction. If you are
response, I shall then provide you with more details and relevant documents
confidentiality, and rest assured that this transaction would be most
my share in (Buying of properties like houses, hotels and doing charity
telephone fax number so that we can have a smooth communication. You can
12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID
_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
TEXT ONLY EQUIVALENT I am Mr MIKE DAVID Senior Accounts Officer of Philippine National Bank Plc.
London, I have urgent and very confidential business proposition for you. On
June 6, 2000, Mr. Daniel Ramesh made a numbered time (Fixed) Deposit for
forty-eight months, (being four years) valued at US$40,000,000.00, (forty
Million, Dollars) in my branch. Upon maturity, I sent a routine notification
to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his employers, that Mr. Daniel
Ramesh died from tsunami on his holidays in Thailand 26 December 2004. On
further investigation, I found out that he died without making a WILL and
all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Daniel Ramesh
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000
has carefully been moved out of my bank to a security company for
safekeeping. No one will ever come forward to claim it. According to British
Law, at the expiration of (three) years, the money will revert to the
ownership of the British Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the owner
of the money I deposited it in a security company in two trunk boxes though
the security company does not know the contents of the boxes as I tagged
them to be photographic materials for export.
I am writing you because I as a public servant (working with the bank), I
cannot operate a foreign account or have an account that is more than $1m. I
want to present you as the owner of the boxes in the security company so you
can be able to claim them with the help of my attorney. This is simple. I
will like you to provide immediately your full names and address so that the
Attorney will prepare the necessary documents which will put you in place as
the owner of the boxes. The money will be moved out for us to share in the
ratio of 70% for me and 30% for you. There is no risk at all as all the
paperwork for this transaction will be done by the Attorney and this will
guarantees the successful execution of this transaction. If you are
interested, please reply immediately via my email address upon your
response, I shall then provide you with more details and relevant documents
that will help you understand the transaction. 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 (Buying of properties like houses, hotels and doing charity
works etc) Please do send me your direct contact address, private/mobile
telephone fax number so that we can have a smooth communication. You can
also call me on my direct telephone number for more clarification.03-02
12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID I am Mr MIKE DAVID Senior Accounts Officer of Philippine
National Bank Plc. London, I have urgent and very confidential business
proposition for you. On June 6, 2000, Mr. Daniel Ramesh made a numbered time
(Fixed) Deposit for forty-eight months, (being four years) valued at
US$40,000,000.00, (forty Million, Dollars) in my branch. Upon maturity, I
sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
employers, that Mr. Daniel Ramesh died from tsunami on his holidays in
Thailand 26 December 2004. On further investigation, I found out that he
died without making a WILL and all attempts to trace his next of kin were
fruitless.
I therefore made further investigation and discovered that Mr. Daniel Ramesh
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000
has carefully been moved out of my bank to a security company for
safekeeping. No one will ever come forward to claim it. According to British
Law, at the expiration of (three) years, the money will revert to the
ownership of the British Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the owner
of the money I deposited it in a security company in two trunk boxes though
the security company does not know the contents of the boxes as I tagged
them to be photographic materials for export.
I am writing you because I as a public servant (working with the bank), I
cannot operate a foreign account or have an account that is more than $1m. I
want to present you as the owner of the boxes in the security company so you
can be able to claim them with the help of my attorney. This is simple. I
will like you to provide immediately your full names and address so that the
Attorney will prepare the necessary documents which will put you in place as
the owner of the boxes. The money will be moved out for us to share in the
ratio of 70% for me and 30% for you. There is no risk at all as all the
paperwork for this transaction will be done by the Attorney and this will
guarantees the successful execution of this transaction. If you are
interested, please reply immediately via my email address upon your
response, I shall then provide you with more details and relevant documents
that will help you understand the transaction. 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 (Buying of properties like houses, hotels and doing charity
works etc) Please do send me your direct contact address, private/mobile
telephone fax number so that we can have a smooth communication. You can
also call me on my direct telephone number for more clarification.03-02
12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID
_________________________________________________________________
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http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
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