From: Phil HodkinsonGroup Finance Director,Treasury & Insight.HBOS United Kingdom+44 70 111 38824
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director,Treasury & Insight HBOS United Kingdom. During our Bank's New Year Account Auditing, Ipersonally discovered a dormant account with a totalsum of $75,000,000.00 [SEVENTY FIVE MILLION UNITEDSTATE DOLLARS] The owner of this dormant account died on 4th Jan2002. Since the death of the deceased, nobody hasoperated in this account till date. Moreover, thisaccount has NO BENEFICIARY attached to it.
I observed that his fund will be confiscated by ourBANKING CODE OF ETHICS if it remains dormant for aperiod of [6] years without any claims.
In this regard, I earnestly need your full cooperationin transferring this dormant fund out of our bank toavoid confiscating this fund. I will split thetransfer into two 2 stages for easy and smoothtransfer.First, I will transfer $5,000,000.00 to any validforeign account you will nominate, upon a successfultransfer without any disappointment from your side; Iwill then fly to meet you in your home destination forproper sharing, thereafter we jointly transfer theremaining balance of $70,000,000.00 for greatinvestments.
If you are willing to cooperate in this project,indicate your genuine interest for further details.
Call me now and Send Reply To: mrphilhod(at)myway.com, mrphilhod@myway.com
Yours truly,Phil Hodkinson+447011138824
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