Wednesday, December 5, 2007

From David White (Business Proposal)



 From: davidwhite_1112@yahoo.fr
Subject: From David White (Business Proposal)
Date: Wed, 28 Nov 2007 22:10:47 -0800
 
From DAVID WHITE (Auditor General)
 
Firstly, I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. However, a transaction of this magnitude will certainly make anyone apprehensive and worried.But I am assuring you that all will be well at the end of the day.
 
I am Auditor General of my bank, I came across your contact in my private search for a reliable and reputable person to handle this confidential business with me. The business involves the transfer of a huge sum of money to yourbank account and this requires maximum confidentiality.
 
THE PROPOSITION:
We discovered an abandoned sum of Thirty two Million USD in an account that belongs to one of our (German) foreign customers who died along with his wife in a plane crash Involving EGYPT AIR FLIGHT MS990. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. However, according to the stipulated banking rules and regulations, any account that remains domant for 3 years without any justifyable reasons should be decleared as "Non-Operational" and will be retuned to the treasury.
 
Upon this discovery, and since no family member nor relative of the deceased has ever appeared to claim the said fund, I am now seeking your maximun co-operation to have you stand as next of kin to the deceased so that the funds can be released and paid into your account as the beneficiary of the fund otherwise, the fund will be returned to the treasury as unclaimed funds.

Please acknowledge receipt of this message and your acceptance of our mutual business endeavour by furnishing me with the following;
 1. Your name and complete address
 2. Direct Telephone and fax numbers
 
The above requirements will enable us to file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. All documents and proofs to enable you substantiate your claim will be carefully worked out.
 I eagerly await your urgent response to my private email davidwhite01@myway.com
 
Your's Faithfully,
 
David White


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