From Mr Jim Simpson
Group Finance Director,Treasury & Insight.
Natwest
Bank Plc,London.
P.O.Box 151,Victoria Street, Douglas-Isle of Man,
United Kingdom.
Good day,
I am Mr Jim Simpson, the Group Finance
Director, Treasury & Insight National Westminster Bank London. I
personally discovered a dormant account with a total sum of [£12.5
million pounds] 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 relocation of the fund.
I will transfer the said amount to any valid foreign account you will
nominate, prefferably an account with a Zero Credit to avoid being
confuesed when the fund is being remitted to it, 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 fund successfully to your country account, modalities will
be worked out immediately for magnitude investments that will be
profitable in your country.
If you are willing to cooperate in this
project, Call me for more details.
PRIVATE E-MAIL: mrjim_01@myway.com
Yours truly,
Mr Jim Simpson
Mobile: +44 704-572-8349
Fax; # +44 700-594-
2239
