Date: Wed, 15 Dec 2004 03:55:55
+0200
From: Mr Edward Lugard
<
eelugard11@operamail.com
>
To: eelugard@bareed.yahala.co.il
Subject: your capability
Reply-To: eelugard11@operamail.com
From: MR EDWARD LUGARD.
Bills
&
Exchange Department
Irish Nationwide Building Society
Ireland.
mailto:eelugard11@operamail.com
PRIVATE AND URGENT
I am contacting you in regards
to a business transfer of a huge sum of money from a deceased
customer's account who On the 25th of July 2000, the deceased,
German property magnate Andreas Schranner, 64, his wife
Maria, 62, their daughter Andrea Eich, 38, her husband Christian,
57, and their children Katharina, eight, and Maximilian,
10, all perished in the jet.
Although I know that a transaction
of this magnitude might make anyone apprehensive,I would
like to assure you that we are sending you this mail with
the best of intensions.Since then We have been trying to
get this funds out of the bank, the sum of US$12,000,000.00
(Twelve Million United States Dollars) in an account that
belongs to our foreign customers who died along with his
entire family in the above accident stated above.
Since his death, none of
his next-of-kin or relations has come forward to lay claims
to this money as the heir. We cannot release the fund from
his account unless someone applies for claim as the next-of-kin
to the deceased as indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have
you stand as a next of kin to the
<
BR
>
deceased as
all documentations will be carefully worked out by us for
the funds (US$12,000,000.00) to be released in your favour
as the beneficiary's next of kin. It may interest you to
know that we have secured from the probate court, an order
of madamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance
of our mutual business endeavour by furnishing me with the
following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim
to the appropriate departments for necessary approvals in
your favour before the transfer can be made. We shall be
compensating you with 3 Million Dollars on final conclusion
of this project, while the rest shall be for Your share
stays with you while the rest shall be for us for investment
purposes in your country. If this proposal is acceptable
by you, do not take undue advantage of the trust we have
bestowed in you, I await your urgent response to this email.
Regards,
Mr.Edward Lugard.
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