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Thursday, February 01, 2007

Re: letter of introduction

From: patrickmorris7@virgilio.it - davidf7f@yahoo.com.hk

Attention!

Greetings/Compliments of the day, On 25th July 2000,
Germany lost 96 passengers that were flying to New York to join a
Caribbean cruise organized by Deilmann on a Concorde Flight AF4590.
Visit the below link for further detail on the disaster which
"shattered and stunned" Germany.

http://news.bbc.co.
uk/1/hi/world/europe/859479.stm
http://news.bbc.co.
uk/1/hi/world/europe/851119.stm
http://www.guardian.co.
uk/concorde/story/0,7369,347596,00.html


In view of the above, I wish
to introduce myself. I'm Mr.Dave Yorke a chartered accountant by
profession. I have worked as a Financial Accountant at the Independent
Newspapers, with previous work experience as an Internal Auditor at the
University of Cambridge and and Business Advisor at the Small Business
Development Firm .I completed my articles with KPMG.
I know the
acknowledgement of this mail sounds intriguing considering the fact
that there wasn't earlier information regarding my mail. Being an
auditor, In December 2004 during an audit session with a client bank
here in Venezuela I discovered an account opened in the Bank in the
year 1999 by Christian Eich, I went through the files of this foreign
customer which gave me a clear picture that his account has been termed
dormant according to the banking laws and ethics here in Venezuela. The
funds in his account cannot exceed Ten years of dormancy or it would be
recalled back to the Government Treasury. I studied his file and
Understood clearly that he did not declare his next of kin in his
deposit application form which indicates that he had no will attached
to his account.


This prompted me to send a routine notification to
his forwarding address but got no reply. I further investigated with
keen interest to find out that Christian Eich (57) perished with his
families (Wife Andrea 38, Son Maxmilian, 10 and Daughter Katharina, 8.)
on board Concorde Plane AF4590. It's really a tragic scene. Having
known this, the management now want to use this opportunity to channel
the funds for their own personal use. My consolidated investigations
showed that they intend to use the funds for the purchase of war arms
if no one comes for claims at the end of the this quarter 2007. My
friend rather than support war, terrorism etc, Have a look at the
Charity homes, Asia Earthquake victims, War victims, Aids victims, they
need our assistance to make a new life.


The funds in question are
huge and wish not to disclose it at the moment. Furthermore, since the
bank is still waiting for anyone with documents to! substantiate the
claims, I humbly request your co-operation and participation to claim
this fund out of my country. This fund can only be approved to a
foreigner having in mind that it belongs to a foreigner. I have worked
on all modalities with the assistance of my close confident attorney
for years now to make this a success and it all proved
positive. In
essence, I have every detail on ground to establish you as the
authentic beneficiary to the estate.

I can procure and notarize all
legal back-up documentation needed for us to get this fund out of my
country. Finally, all I need from you is your trust, co-operation and
assistance. When you receive this letter, showing your dedication and
honesty to assist, I will like you to contact me immediately so that we
would take the necessary steps immediately and I would provide you with
a detailed mail of the business venture. I look forward to your prompt
response. I advise that you kindly reply this mail to my most
confidential email account(davidf7f@yahoo.com.hk)

Regards,

Dave
Yorke