Subject: HELLO
From: "MR.Van Mark" <vamark79@netscape.net>
Date: Thu, 09 Dec 2004 13:03:28 -0600
FROM: Van Mark (vamark79@netscape.net)
Dear Sir/Madam
Let me start by introducing myself. I am Mr.Van Mark director of
operations of the city bank . I have a obscured business suggestion
for you. I honestly apologize and hope I do not cause you much embarrassment
by contacting you through this means for a transaction of this magnitude,
but this is due to confidentiality and prompt access reposed on
this medium, sorry my English is not very good. Before the U.S and
Iraqi war our client Major Fadi Baseem, who was with the Iraqi forces
and also business man made a numbered fixed deposit for 18 calendar
months, with a value of Ten millions United State Dollars only in
my branch. Upon maturity several Notices was sent to him, even during
the war early this year.Again after the war another notification
was sent and still no response came from him. We later find out
that the Major and his family had been killed during the war in
bomb blast that hit their home.
After further investigation it was
also discovered that Major Fadi Baseem did not declare any next
of kin in his official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. So, Ten illions
United State Dollars is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that according
to the laws of my country at the expiration 3 years the funds will
revert to the ownership of the Amsterdam Government if nobody applies
to claim the funds. Against this backdrop, my suggestion to you
is that I will like you as a foreigner to stand as the next of kin
to Major Fadi Baseem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had
everything planned out so that we shall come out successful. I have
contacted an attorney that will prepare the necessary document that
will back you up as the next of kin to Major Fadi Baseem , all that
is required from you at this stage is for you to provide me with
your Full Names and Address so that the attorney can commence his
job. After you have been made the next of kin, the attorney will
also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the move of the
funds to an account that will be provided by you. There is no risk
involved at all in the matter as we are going adopt a legalized
method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds
have been transferred to your nominated bank account we shall share
in the ratio of 70% for me, 30% for you. Should you be interested
please send me your full names and current residential address and
I will prefer you to reach me on the email address below (vamark79@netscape.net
) and finally after that I shall provide you with more details of
this operation.Your earliest response to this letter will be appreciated.
Subject: HELLO
From: "MR.Van Mark" <vamark79@netscape.net>
Date: Thu, 09 Dec 2004 13:03:28 -0600
FROM: Van Mark (vamark79@netscape.net)
Dear Sir/Madam
Let me start by introducing myself. I am Mr.Van Mark director of
operations of the city bank . I have a obscured business suggestion
for you. I honestly apologize and hope I do not cause you much embarrassment
by contacting you through this means for a transaction of this magnitude,
but this is due to confidentiality and prompt access reposed on
this medium, sorry my English is not very good. Before the U.S and
Iraqi war our client Major Fadi Baseem, who was with the Iraqi forces
and also business man made a numbered fixed deposit for 18 calendar
months, with a value of Ten millions United State Dollars only in
my branch. Upon maturity several Notices was sent to him, even during
the war early this year.Again after the war another notification
was sent and still no response came from him. We later find out
that the Major and his family had been killed during the war in
bomb blast that hit their home.
After further investigation it was
also discovered that Major Fadi Baseem did not declare any next
of kin in his official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. So, Ten illions
United State Dollars is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that according
to the laws of my country at the expiration 3 years the funds will
revert to the ownership of the Amsterdam Government if nobody applies
to claim the funds. Against this backdrop, my suggestion to you
is that I will like you as a foreigner to stand as the next of kin
to Major Fadi Baseem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had
everything planned out so that we shall come out successful. I have
contacted an attorney that will prepare the necessary document that
will back you up as the next of kin to Major Fadi Baseem , all that
is required from you at this stage is for you to provide me with
your Full Names and Address so that the attorney can commence his
job. After you have been made the next of kin, the attorney will
also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the move of the
funds to an account that will be provided by you. There is no risk
involved at all in the matter as we are going adopt a legalized
method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds
have been transferred to your nominated bank account we shall share
in the ratio of 70% for me, 30% for you. Should you be interested
please send me your full names and current residential address and
I will prefer you to reach me on the email address below (vamark79@netscape.net
) and finally after that I shall provide you with more details of
this operation.Your earliest response to this letter will be appreciated.