Отправлено 777~ 16 августа 2004 г. 11:19

mail4kady@tiscali.it
I wish to get you informed of this proposal of mine.
It is just for the purpose of investment in your
country. I am Mrs Sankoh Kady, My husband was the late
Sierra-Leonean revolutionary RUF leader.

In my position was left, the sum of twelve million
United State dollar.I have this fund now deposited
with a security company in Europe.The
content is not known by the company,it is there as a family treasure.

I am here with my daughter, I am sincerely seeking a fo riegn aid to assist
me get this fund oversea for
investment. Terms of transaction can be negotiated when you indicate your
interest.

Best regards,

MADAM KADY SANKOH

juncheng

Bank Of Korea,
16-1, Yoido-dong,
Youngdungpo-gu,
Seoul 150-873.

Dear Friend
I am Jun Cheng a manager of bills/exchange at the foreign remittance
department of Hanivitbank. In my department, we discovered an abandoned sum of
$44,700,000.00 (Forty Four Million, Seven Hundred Thousand United State Dollars
only) in an account that belonged to one Late Mr Andrew Phillips an American,
who died along with his entire family, on November 1996, in a ghastly plane
crash. Since we got the information about his death, we have been expecting
his next-of-kin to come over and file a claim as next of kin over his 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 has come forward to claim this money. 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 Mr Andrew Phillips, 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 law and
guidelines here stipulates that any account abandoned or is dormant for a
period of years, 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 2004, when nobody come forward to lay claims. The reason
for requesting your assistance, is occasioned by, the fact that the deceased
(Late Mr Andrew Phillips) was a foreigner, and we have access to his detailed
bio data which you will hold as a weapon to present yourself as the next of kin
to Late Mr Andrew Phillips.
The mode of sharing after a successful transfer of the money into your
account, shall be 70% to my colleagues and I, for the role you will be expected
to play in this deal, 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 Bank of Korea.

Personal Regards,
Mr. Jun Cheng