From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS
United Kingdom.
During our Bank's New Year Account Auditing, I personally discovered a
dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION
UNITED STATE DOLLARS]
The owner of this dormant account died on 4th Jan 2002. Since the death of
the deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.
I observed that his fund will be confiscated by our BANKING CODE OF ETHICS
if it remains dormant for a period of [6] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating this fund. I will split
the transfer into two 2 stages for easy and smooth
transfer.
First, I will transfer $5,000,000.00 to any valid foreign account you will
nominate, upon a successful
transfer without any disappointment from your side; I will then fly to meet
you in your home destination for proper sharing, thereafter we jointly
transfer the remaining balance of $70,000,000.00 for magnitude investments.
If you are willing to cooperate in this project, Call me for more details.
Send Reply To: mrphilhod@myway.com
Yours truly,
Phil Hodkinson
+44 702-407-7238
Mobile: +44-701-113-8824
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