Date: Wed, 03 Nov 2004 06:24:02 -0500
From: "Graeme Willis" < [email protected]>
Reply-To: [email protected]
Subject: Important discuss.
National Australia Bank,
88 Wood Street London
EC2V 7QQ
I am Graeme Willis, Executive General Manager,
National Australia Bank,London.On January 6th 1999, one Mr.
George Small, an American National, a consultant/contractor
with Gardiner & Theobald,a leading firm of project and
cost management consultants, made a numbered time (Fixed)
Deposit, valued at £11,500,000.00 (Eleven Million,Five
Hundred Thousand Pounds) for twelve calender months in my
Bank Branch.
Upon Maturity, we sent a routine notification
to his forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his contract
employers (Gardiner & Theobald) that Mr. George Small
was aboard the EgyptAir Flight 990, which crashed into the
Atlantic Ocean on October 31 1999(<http://www.greatdreams.com/PassEAir990.htm).After
further investigation, it was discovered that he died without
making a WILL and all attempts to trace his next of kin proved
fruitless.
On further investigation, it was discovered
that Late Mr. George Small did not declare any next of kin
or relatives in all his official documents, including his
Bank Deposit paper work here at the Bank. The total sum, £11,500,000.00
is still in my bank and the interest is being rolled over
with the principal sum at the end of each year. No one will
ever come forward to claim it.
In accordance with the Federal banking Laws
and constitution, at the expiration of 5 (five) years, the
money will revert to the ownership of the Government if nobody
applies as the next of Kin to claim the funds.Consequently,
I shall present you as a foreign partner to stand in as the
next of kin to the late Mr. George Small. Upon acceptance
of this proposal, I shall send to you the National Australia
Bank "Next of Kin Payment Application Form" as well
as detailed information on how this deal would be carried
out.
We shall employ the services of a solicitor
for the drafting of the LAST WILL & TESTAMENT of Late
Mr. George Small and to obtain all other relevant papers in
your name for the necessary documentation for payment approval
in my bank headquarters in your favour.
The money will be shared in the ratio:
Sixty percent for me, thirty five percent for you and five
percent for any arising contigencies during the course of
this transaction. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach
of the law as I will use my position as the Bank's Executive
General Manager to secure approvals and guarantee the successful
execution of this transaction.
Please be informed that your utmost confidentiality
is required. If this interests you, please reply me via my
private email address [email protected] and include your
private telephone number as well as your fax number.
Awaiting your urgent reply.
Thanks.
Best regards,
Graeme Willis
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