FROM : MR.JOHN LEWIS, PRIVATE AND CONFIDENTIAL REPLY
IMMEDIATELY!!
MR.JOHN LEWIS,
BRANCH MANAGER
BUTTERFIELD
BANK CAYMAN LIMITED
BUTTERFIELD HOUSE, 68 FORT STREET
GRAND CAYMAN,
CAYMAN ISLANDS
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE
EMAIL:johnlewis083@88.am
(“REMITTANCE OF US$38.6M MILLION U.S.A
DOLLARS CONFIDENTIAL IS THE
CASE\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\")
Dear
Sir/Madam,
I feel quite safe dealing with you in this business
proposition having gone through your remarkable profile on the internet.
Though, this medium (Internet)has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most secured
medium of communication.However,this correspondence is unofficial and
private, and it should be treated as such. Before I introduce myself, I wish
to inform you that this letter is not a hoax or Scam mail and I urge you to
treat it with the seriousness it deserves. I also guarantee you that this
deal is hitch free from all what you may think of. I am MR.JOHN LEWIS,
Branch Manager (West Shore Branch) BUTTERFIELD BANK CAYMAN
LIMITED.
PROPOSITION:
I am contacting you based on
Trust and confidentiality that will be attached to this deal. The Management
and the Legal department of our BANK (BUTTERFIELD BANK CAYMAN LIMITED) in a
recent meeting, Recommended that the account of SUSAN LEE KENNEDY SCHULER,
who was one of my branch depositor, should be declared Dormant,
confisticated and the
depositor\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'s
fund sent to the Bank Treasury according to Cayman island banking and
financial law. She died in world trade center as
Victims of the September
11, 2001.Incident that befall the united state of America, the bank is still
unrelenting in its bid to contact any of the relatives to claim This money,
you can confirm through
this
http://www.september11victims.com/september11Victims/victims_list.htm
She
is an account holder in my branch; she owns a dollar account with the sum of
US$38.6M (Thirty Eight Million, Six Hundred Thousand United States Dollars
Only) deposited in a numbered account with the account. In fact it happened
that since her death, the next of kin of the dollar account holder (the
brother) or whom ever that is related to her has not show up for the claim.
This is where I am interested on and this is where I want you to come
in.
SHARING ARRANGEMENTS:
The Banking law and
guideline here stipulates that if such money remained unclaimed after five
years, the money will be transferred into the Bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner, and a British Citizen cannot
stand as next of kin to a foreigner. We agree that 30 % of this money will
be for you as foreign partner, in respect to the provision of a foreign
account, 10 % will be set aside for expenses incurred during the business
and 60 % would be for investment in your Country as soon as the Transfer is
completed.
EXECUTION OF THE PROPOSED DEAL:
Therefore
to enable the immediate transfer of this fund to you as arranged, Please
include your Information as stated Below.
1. YOUR FULL
NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS
4. COMAPNY
NAME AND ADDRESS.
I want you to come in as the relation of the
deceased Mrs. SUSAN LEE KENNEDYSCHULER who has account with BUTTERFIELD BANK
CAYMAN LIMITED. , I will give you the contact of the attorney, who will
handle all the legal Documentations. He will lay claims through his legal
authority. He is going to be happy to assist you. I will be the one to
provide the vital documents for the claims of the money and then Advise you
exactly how we should handle it. The whole Procedures will last only 7
working days to get the fund retrieved successfully without trace even in
future.
Yours truly,
MR.JOHN
LEWIS
johnlewis083@88.am
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