Allen Thompson <allenthompsom14@hotmail.com> wrote:
From: “Allen Thompson” <allenthompsom14@hotmail.com>
Subject: YOUR ASSISTANCE IS NEEDED
Date: Mon, 29 Jan 2007 01:53:23 -0800Dear Sir/Ma,
I Need your Assistance to transfer to overseas (£10,000.000.00) Ten million
Pounds) from a Prime Bank here in UK, I am seeking a reliable and honest
person who will be capable and fit to provide either an existing bank
account or set up a new Bank account to receive this fund, even an empty
account can serve this purpose, or you help to seek an honest and, reliable
businessman who can assist us.I am Allen Thompson an accounting Manager in Prime Bank here inUK, during
the course of our auditing I discovered a floating fund in a domiciliary
account opened in the bank in 2000 and since 2004 nobody has operated on
this account, after going through some old files in the records I discovered
that the owner of the account who is a foreigner died without any traceable
next of kin hence the dormant nature of the account and if I do not remit
this money out urgently it will be rechanneled into the bank’s reserve.I suggest we start the first transfer with Five million Pounds [£5,000.000]
and upon the successful transfer of the first £5million without hitches or
disappointment from you I shall re-apply for the remittance of the balance
of the fund to your nominated account.
I am only contacting you as a foreigner because this money cannot be
approved for a local account here and I am not supposed to be in possession
of such amount of Pounds, but the fund can only be approved to any foreigner
or into a foreign account.I suggest we meet face to face to get acquainted, as the fund in question is
a large one before we commence with transfer. I need your full cooperation
to make this work fine, as I will use my office to see that the transaction
is hitch free and I will use my office to ensure that this transaction is
accomplished.Should this meet your interest, do get back to me with you contact details
so that I will have you briefed more about this transaction.On the conclusion of this business, you will be given 25% of the total
amount, 65% will be for me while 10% will be for expenses both parties might
have incurred during the process of this transaction.Best regards
Allen Thompson
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