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.
I personally discovered a dormant account with a total
sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED
STATE DOLLARS] during our Bank's Annual Year Account
Auditing.
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.
Definitely, this 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
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..
PRIVATE E-MAIL philhodkinsonprivate@myway.com
Yours truly,
Phil Hodkinson
Office: +44 702 407 7880
Mobile: +44 701 114 0040
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