urgent response needed from you

mark11clark@excite.co.uk mark11clark@excite.co.uk
Thu, 30 Dec 2004 12:04:04 +0100


 I am Mr. Mark j Clark, a supervisory manager at the
United Bank
 Ltd, London. However I got your contact through the
International
 web directory.

 Recently we discovered a Dormant Account with a huge
 Amount of Money Valued USD17, 600,000.00 (Seventeen
 Million, six hundred Dollars Only) that belongs to
 One of our late Customer MR. KRAANVOGEL
 DIONIJS. who died  In a plane crash.
 During our investigation and auditing in this bank,
 my Department came Across a very huge sum of money
 belonging   to MR. KRAANVOGEL DIONIJS from Beverwijk,
 Netherlands, who died along with his wife,
 MRS. KATRIEN DIONIJS and Daughter, MS. SOFIE
 DIONIJS so the fund has Been dormant in his account
 with this Bank without Any claim of the fund in our
 custody either from his Family or relation before Our
discovery to this
 development.

 The Banking law here stipulates that if such money
 remains unclaimed for 15 years, it will be forfeited
 to the Bank Treasury as an unclaimed bill. It is
 only a foreigner   that can stand as a next of kin
and it is upon this
 discovery that I decided to contact you to
collaborate with you to pull out this dormant fund.
 In order to avert this negative development. On
behalf of my trusted colleagues we
 now seek your permission to have you stand in as next
of kin to Our late Customer so that the fund will be
released and paid into your account as the
beneficiary=92s next of kin now that the bank is still
expecting a next of kin or relative of the deceased,
MR. KRAANVOGEL  DIONIJS.=20

 We could have done this deal alone but because of=20
our position in this country as civil servants, we
 are not allowed to operate a foreign  account and
that would eventually raise an eye brow
 on our side during the time of transfer since we=20
still work in this bank,  this is the actual reason
why we required a second  party or fellow who will
assist  us forward claims as the next of kin and also
 provide either an existing bank account or to set up=20
a new Bank a/c  immediately to receive this fund, even
an empty a/c  can also serve for this  purpose.

 However, on smooth conclusion of this transaction,
you will be entitled to 25% as gratification for your
 assistance to us, while 5% will be set aside to take
care of expenses on both sides that may arise during
 the time of transfer and also for telephone bills,
and the remaining 70% will be for me and my colleague.

 What I want from you is for you to act as the
deceased next of kin. I have in my possession, all the
 necessary Documents to successfully accomplish the
operation. Bear in mind that this proposal is 100%
 risk free. Further Information will be given to you
as soon as I receive your positive response. I suggest
you get back to me as soon as possible stating your
wish. For confidentiality please contact me on my
personal email account: (mark5clark@jumpy.it)

 Best Regards,
 Mr. Mark j Clark
 United Bank Ltd



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