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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