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Confidential brief
From: |
Lucas Wawrinka |
Subject: |
Confidential brief |
Date: |
Mon, 20 Feb 2006 12:48:20 +0000 |
From: The Desk of Mr Lucas Wawrinka
Alpha Bank
66 Cannon St,
London, EC4N 6EP
Phone: +447040195225
PRIVATE E-MAIL: address@hidden
Good day,
MUTUAL BUSINESS INITIATIVE AND CONSENT
After much consideration I decided to contact someone. I am Lucas Wawrinka
from Switzerlnd posted to London to work as an account officer of Alpha Bank
London.During a routine check on a dormant account I discovered a dormant
domiciliary account with the sum of $4, 450,000.00(Four million, four
hundred and fiftyThousand Dollars) belonging to a customer with the name
Mr.Jeffery Rush.
This amount has been deposited for about 7 years without any known
withdrawal.After proper investigation and records search it became very
clear that the real owner of these funds is Mr. Rahid Abdul a member of the
ousted regime of Saddam Hussein. I was able to get this fact
because most members of that ousted barbaric Regime
deposited funds using nonexistent names and invalid addresses in order not
to be traced and the same name was used to create the confiscated accounts
with HSBC Brazil.
I am the only person here that has found out this fact and have decided to
get this funds transferred out of this bank. Turning these funds over to the
government is not a advisable because I have lost a cousin in that war which
has lost its justification moreover it will still end up been used for the
same purpose (war). To me the best option is to transfer these funds to a
very safe account of a business person and this is just why I contacted you.
Please be very calm, as I know this letter might me very shocking but it is
just the fact and you do not need to worry for I will ensure its success.
I will want a situation where you provide a safe account so we can wire this
funds directly to the account. What we need to do is to arrange/notarizes
some documents to assume that Mr.Jeffery Rush. (since he does not exist) is
late and we make a claim to the funds. With my position here I will ensure
that everything works out to our
advantage. This should be kept to your self-alone for you have just gotten a
Lifetime opportunity. Please do not expose it to a third party due to my
position here.. After receipt of a satisfactory response I will send across
to you full details and mode of sharing.
Yours faithfully
Lucas Wawrinka.
Email me: address@hidden
Phone: +447040195225
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