From: Precope Russell <briggs10@universal.pt>
Reply-To: briggs10@velocall.com
Date: Fri, 28 Jan 2005 00:18:37 GMT
Subject: RESPOND IMMEDIATELY
From: The Desk of Mr Procope Russell
Banco Santander Bank (Guernsey) Ltd
5-7 Victoria Road St Peter Port
Guernsey GY1 4HA
Sir/Madam,
First I must solicit for your confidence in this
transaction, this is by virtue of its nature as being utterly confidential.
Though I know that a transaction of this magnitude, will make anyone
apprehensive and worried but I am assuring you that all is legal
and will be well at the end of this deal. I decided to contact you
due to the urgency of this transaction.I am Mr. Procope Russell
an American national based in Guernsey – Island UK as a banker
with Banco Santander Bank (Guernsey) Ltd. located in the heart of
St Peters Port Guernsey as one of best financial firm. During our
last year auditing, I discovered a lump sum of £10.000.000.00
(Ten Million Pounds) in our treasury unclaimed for the past five
years, after much verification with one my colleagues in the office
Mr Roland Knights, I found out that our auditing team for that year
map out this fund for their personal use hence they were unsuccessful
in the act, because I was not informed of the deal as the head of
treasury and bill exchange department.
Based on this discovery as an influence in this bank,
I have decided to confide in you this business proposal for your
consideration and to release the totality sum mentioned above for
our individual betterment as partners, which every necessary arrangement
has been perfected and guaranteed for uncomplicated remittance into
whichever nominated account of your choice as original beneficiary
to the said fund, all we need to do upon your acceptance to participate
in this hitch free transaction is to insert your name/particulars
in our treasury room legally as the owner and commence operation
fully for transfer to your account.
However, I am having problem of moving this funds
out of the bank with my full involvement without a foreigner as
I have no right under my capacity to have these funds transferred
out of the country knowing too well that as a civil servant, I am
not entitled to own more them £500,000.00 as my personal funds
and above all, the government of Guernsey forbid a foreigner from
operating a foreign account in Guernsey without a formal approval
from the apex bank which i do not have now.I will guide and advise
properly on how to go about this transaction to become a reality
upon your acceptance to collaborate with me. Prior to your full
acceptance to strike this deal with me, we will discuss on what
will be your percentage for fronting you as the beneficiary to perfect
the deal.My best friends, if this meets your consideration, do not
make undo of the trust I have reposed in you. You can equally reach
me on my direct line: 44 7040102534 for more discussion relating
this transaction. Email:kivt10@socamail.com
Best Regards
Mr. Procope Russell
Head of Treasury
(Banco Santander Bank (Guernsey) Ltd)
From: Precope Russell <briggs10@universal.pt>
Reply-To: briggs10@velocall.com
Date: Fri, 28 Jan 2005 00:18:37 GMT
Subject: RESPOND IMMEDIATELY
From: The Desk of Mr Procope Russell
Banco Santander Bank (Guernsey) Ltd
5-7 Victoria Road St Peter Port
Guernsey GY1 4HA
Sir/Madam,
First I must solicit for your confidence in this
transaction, this is by virtue of its nature as being utterly confidential.
Though I know that a transaction of this magnitude, will make anyone
apprehensive and worried but I am assuring you that all is legal
and will be well at the end of this deal. I decided to contact you
due to the urgency of this transaction.I am Mr. Procope Russell
an American national based in Guernsey – Island UK as a banker
with Banco Santander Bank (Guernsey) Ltd. located in the heart of
St Peters Port Guernsey as one of best financial firm. During our
last year auditing, I discovered a lump sum of £10.000.000.00
(Ten Million Pounds) in our treasury unclaimed for the past five
years, after much verification with one my colleagues in the office
Mr Roland Knights, I found out that our auditing team for that year
map out this fund for their personal use hence they were unsuccessful
in the act, because I was not informed of the deal as the head of
treasury and bill exchange department.
Based on this discovery as an influence in this bank,
I have decided to confide in you this business proposal for your
consideration and to release the totality sum mentioned above for
our individual betterment as partners, which every necessary arrangement
has been perfected and guaranteed for uncomplicated remittance into
whichever nominated account of your choice as original beneficiary
to the said fund, all we need to do upon your acceptance to participate
in this hitch free transaction is to insert your name/particulars
in our treasury room legally as the owner and commence operation
fully for transfer to your account.
However, I am having problem of moving this funds
out of the bank with my full involvement without a foreigner as
I have no right under my capacity to have these funds transferred
out of the country knowing too well that as a civil servant, I am
not entitled to own more them £500,000.00 as my personal funds
and above all, the government of Guernsey forbid a foreigner from
operating a foreign account in Guernsey without a formal approval
from the apex bank which i do not have now.I will guide and advise
properly on how to go about this transaction to become a reality
upon your acceptance to collaborate with me. Prior to your full
acceptance to strike this deal with me, we will discuss on what
will be your percentage for fronting you as the beneficiary to perfect
the deal.My best friends, if this meets your consideration, do not
make undo of the trust I have reposed in you. You can equally reach
me on my direct line: 44 7040102534 for more discussion relating
this transaction. Email:kivt10@socamail.com
Best Regards
Mr. Procope Russell
Head of Treasury
(Banco Santander Bank (Guernsey) Ltd)