trust

[steve anderson]

Hello,
 
Do accept my sincere apologies if my mail does not meet your personal eth=
ics.

I am, by introduction, a branch manager of one of the most reputable fina=
ncial

institutions here in the United Kingdom and my name is Anderson Steves. O=
ne
of 
our accounts at the headquarters with holding balance of =A315,000,000(Fi=
fteen

Million British Pounds) has been dormant and has not been operated for th=
e

past 4 years. From my investigations and confirmations, the owner of this=


account a foreigner by name Austin Martins died in August 2000 and since
then 
nobody has done anything as regards the claiming of this money because he=

has 
no family members who are aware of the existence of neither the account n=
or

the funds. Also information From the National Immigration states that he
was 
also single on entry into the UK. 

I must tell you at this junction that i was intimated of this whole affai=
r
by 
my bank chaiman, board of directors who is a confidant and a close person=
al

friend. He has mandated me in confidence to look out for a reliable forei=
gn

partner to deal with. We thus propose to do business with you, standing i=
n
as 
the next of kin of these funds from the deceased and funds will then be 
released to you after due processes have been followed. You will be requi=
red

to provide a bank account to receive this funds. We can use your existing=

bank 
account or you may establish a fresh account for this purpose, even an em=
pty

bank account will do. Only ensure it is an account that you have full con=
trol

over. I, as an insider, will guide you through all official procedure til=
l
the 
final remittance of the total inherittance fund into your norminated offs=
hore

account. Thereafter at the end of a successful transfer, we (the chairman=
,

yourself and my humble self) will share the funds at a ratio to be!
 discussed and agreed upon later. I am hoping that you will indeed prove

trustworthy and reliable, however i intend to transfer only 5 million pou=
nds

first and when you have proved your capability in handling this, will the=
n

transfer the balance of 10 million. Note that this is legitimate as the f=
unds

does not originate from drug, money laundry, terrorism or any other illeg=
al

act, all that is required here to ensure success is committment, sincerri=
ty

and ability and willingness to handle this with utmost confidentiality. 

Admittedly, a transaction of this magnitude will definitely incure some 
financial expence, especially as the account has become dormant having be=
en

untouched since August year 2000. I have actually done a feasibility stud=
y
and 
i am sure it will take something in the region of 35 to 50 thousand US do=
llars

to see it thru. This will iclude cost of international transfer(COT) all
legal 
charges, reactivation fee and others. But this should not be any worry fo=
r
you 
as i will arrange to have all expences covered so that you do not have to=


spend any of your personal money upfront. Althese will depend greatly on
your 
readiness and willingness to be straightforward, sincere and reliable all=

thru 
this transaction. I am hoping that you will not disappoint me now or in t=
he

future. Note that at the end of a successful transfer of the initial 5 mi=
llion

pounds, i will come over to your country for my share. And also at the en=
d
of 
a successful transfer of the balance 10 million, i will also !
come over for our share and possible investment in your country. On recei=
pt
of 
this mail, reach me if you are willing to do this with me, i will inturn
give 
you further details on modalities to ensure a hitch-free transfer. And if=

you 
think you do not want to spend any of your personal money in financing th=
is

upfront, also let me know so that i will immediately arrange to have mone=
y

sent to you to cover expences. Do include your private phone numbers for
more 
confidentail discussions on your response. You may also send me some form=

of 
concrete identification like the data page of your international passport=

or 
drivers licence just to know you better. I wait to hear from you soonest.=


Sincere regards,
 A. Steves.   
                  

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d

only for the specified addressee. If you are not the named addressee, you=


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ore

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r
and 
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Business Practice) (Interception of Communications) Regulations 2000 ONLY=
.
You 
are therefore strongly adviced in your interest to completely delete if y=
ou

are not the intended addressee. 

___________________________________________________________

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