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Personal Regards
From: |
tumboo |
Subject: |
Personal Regards |
Date: |
Sun, 6 Mar 2005 12:28:31 +0200 (IST) |
SG Private Banking
Societe Generale
11/F CRC Tower,
All Seasons Place,
87/2 Wireless Road, Lumpini
Phatumwan.Bangkok,Thailand.
Dear Friend
I am Mr.Tum Boonlai Manager Director of SG Private Banking Asia Pacific. In my
Bank, we discovered a sum of $12,700,000.00 (Twelve Million, Seven Hundred
Thousand United State Dollars only) in an account that belonges to one Late
Mrs.Melodie Adolphin an American, who died along with his entire family, on
monday 27th 2004, in dawn broke Monday across the Bay of Bengal,countries
struck by tsunamis in the wake of the most powerful earthquake the planet has
seen in 40 years.Since we got the information about her death, i have decided
that i seek an assistance from a foreign partner/business partner who can
asssist me in the transfer of this funds directly to his account since there
will be no next of kin to come over and file a claim as next of kin over her
money because we can not release it unless somebody applied for it as next of
kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately, nobody will come forward to claim this money since our bank is a
private banking and our bank laws prohibits our customers relations to act as
next of kin except when indicated. It is based on this that some officials in
my department and I have decided to establish a cordial business relationship
with you, hence by contacting you. We want you to present
yourself as the next of kin to Late Mrs.Melodie Adolphin, so that the funds can
be remitted into your account. Moreover, we do not want the money to go into
the government account as unclaimed bills. The banking laws and guidelines here
stipulates that any account abandoned or is dormant for a period of time,is
deemed closed and all money contained therein forfeited to the government
treasury account.Now, it is being speculated that the above sum will be
transferred into the government account as an unclaimed fund on or before the
end of this financial quarter of 2005, when nobody come forward to lay claims.
The reason for requesting your assistance, is occasioned by, the fact that the
deceased (Late Mrs.Melodie Adolphin)wasforeigner,and we have access to her
detailed bio data which you will hold as a weapon to present yourself
as the next of kin to Late Mrs.Melodie Adolphin.
The mode of sharing after a successful transfer of the money into your account
as you will prefer since our group has a trust company to aid this business in
several countries in Europe and Canada,I shall agree to give you 20% for the
role you will be expected to play in this deal and 70% for my colleagues and i,
we have agreed to give you 25% of the total sum and 5% for the expenses we are
going to encounter by the two parties in the course of this transaction.
Therefore,you are expected to reply this letter indicating your readiness and
interest to participate in this business. After receiving your reply, you will
be communicated to with the exact steps to take. I expect your urgent response
and I shall contact you for further discussion on this matter,to enable us
conclude this transaction urgently without any delay or hitch. Please treat
this business proposal as strictly confidential for security reasons
considering my official position in SG Private Banking.
Personal Regards,
Mr.Tum Boonlai
___________________________________________________________________________
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