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Re: Private Business.
From: |
Mark Smith |
Subject: |
Re: Private Business. |
Date: |
Thu, 19 Jan 2006 14:55:29 +0000 |
Mr. Mark Smith.
99, Queen's Road Central,
E13 5TY, East London,
United Kingdom.
Dear Friend,
I am Mr. Mark Smith of Halifax Investment Bank, London. On July 6, 2004, our
client Mr. Mike Hall, a businessman, made a numbered fixed deposit for 6
(six) calendar months, with a value of US$45 Million only with this bank.
Upon
maturity six Months later, several notices where sent to him and no response
came from him. A final Maturity Notice on his investment was sent early
February and still no response came from him.
The Bank officially sent a two-man delegate to his residence and his
official
address as stated in his confidential file with the bank, only to find out
that
the business mogul and his family perished in the Tsunami disaster. A
confirmation of the death of Mike Hall and his wife can be seen via the link
below:
http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm
After further investigations, it was also discovered that Mr. Mike Hall did
not
declare any Next Of Kin or trustee to the funds on behalf of the family of
the
deceased in his official papers apart from his wife who also died in the
disaster, including the paper work of his bank deposit. And he also confided
in
me the last time he visited my office that no one apart from his wife and me
knew of his deposit in my bank. So, Forty Five million United State Dollars
is
still lying in my bank and no one will ever come forward to claim it, that I
know
for sure.
According to the laws of the United Kingdom, at the expiration of one year
(1
year) without any transaction on the account, the funds will revert to the
ownership of Government if nobody applies for claim of the funds. I will
like
you as a foreigner to stand as the Trustee to the said funds and not the
Trustee to the funds deposited by Late Mike Hall as this would raise so much
eyebraw and suspicion as you are in no way related to the deceased, Mr. Mike
Hall to enable you receive the funds. LetÂ’s put heads together to see how we
can transfer these funds out of this country and use it judiciously.
I have contacted an Attorney that will prepare the necessary documents that
will back you up as the trustee to the said funds deposited by Mr. Mike
Hall.
All that is required from you at this stage is for you to provide me with
your full
names and Address including your direct phone and fax numbers and your
business or company name and contact details if you have any for the lawyer
I
have gotten to commence work immediately.
My Attorney will also file in for claims on your behalf and secure the
necessary
approvals and get most i8mportantly, a letter which will be presented to my
bank as written by Late Mike Hall after making the deposits appointing you
as
his only trustee to the funds aside his wife known to the bank as his
Trustee to
the funds deposited by Late Mike Hall. This will all be in your favour for
the
funds to be moved to an account that will be provided by you. We are going
to
adopt a legalized method and the Attorney will prepare all the necessary
documents and no risk will be involved.
I am offering you 25% of the total sum for your assistance and partnership
in
this deal. Note, this is negotiable by both parties, so if this is not ok
with you,
let me know what sharing ratio you would want, if it is ok with me, we can
go
ahead.
Contact me immediately with your full names, address, occupation, personal
and direct fax and telephone number if you are interested to do this
business
with me and more details will be provided to you about the Project.
Best Regards,
Mark Smith.
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