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Wie schlecht. Gerade bekommen:
von:l.crawford@virgilio.it

Dear Sir,
I am Mrs.Lisa Crawford, senior system and database
director with a finance company, here in the United
Kingdom.
Our company is a frontline finance house with clients
all over the World. We are an independent financial
institution with most secure operation in keeping
financial deposits from any sort of funds diversion,over-invoicing by multinational companies, fraud, or laundering investigation, mostly from the third world countries. Our regulated position has attracted all manner of clientele to our organisation including heads of various governments, top-level executives, marginalised communities, etc.

One of our clients, Dr. Kamil Mohammed Salleh, who was
before his death, the adviser to the Organisation of
Petroleum Exporting Country (OPEC), had over Fifty
Million Pounds lodged with us. On his death five years
ago, his heir (His Wife) put a claim for his money and
my company paid off in line with her request. However,
his wife did not know that the facts of Nine Million,
Eight Hundred Thousand British Pounds (GBP9.8 Million)
was paid in by Dr. Salleh in a different account and
the money is still lying with us.

I therefore made further investigations and discovered
that Dr. Salleh did not declare any next of kin or
relations in all his official documents, including his
Bank deposit paperwork in my Bank. This sum of GBP9.8
million is still in my Bank and the interest is
being rolled over with the principal sum at the end of
each year. No one has and will ever come forward to
claim this money. According to British law, at the
expiration of 7 (seven) years, the money will revert
to the ownership of the British Government if nobody
applies to claim the funds. Based on my position in
this company, I have kept the facts of this case and a
few others I am still watching closely to myself
alone.
The reason I have decided to contact you is because I
am quite certain I can move these funds out
immediately, but would need your assistance. What this
requires is that you open a premium account with my
bank and I will simply make an internal database
transfer of the funds to your account. Once this is
done and you will see your new balance, you will put
in a claim to have your money. However, due to the
fact that my company would not entertain your request
to open an account without a worthy referral from one
of the existing customers, I have without divulging
any facts spoken to one of our clients to give the
referral as at when due. On grounds that you agree to
do this with me, the money will be shared in the ratio
of 60% for me and 40% for you. However, it is quite
necessary that these are kept as confidential as
possible for its successive completion within days.
Please contact me and I will take it from there. Once
I hear from you, I will give you access to view Dr.
Salleh's account details and you can check his account statement via the bank?s online services to certify what am saying.

Please reply through this email address for now. My
official and mobile telephone numbers will be given to
you upon my esthanlishment of your serious intent to
mutually and confidentially carry on along with me to
move this fund. I will be expecting your reply.

Sincerely,
Mrs. Lisa Crawford

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