FROM MR. DAVID SWANNEY.
P.O.BOX 3038,57,
VICTORIA STREET,
LONDON
SW1H,
UNITED KINGDOM.
Dear Friend,
Please accept my sincere
apologizes if my email does not meet your business or personal ethics.
I will first introduce myself as MR. DAVID SWANNEY, the Chief Auditor
with NATWEST BANK PLC, LONDON-UK.
One of our accounts, with holding
balance of £12.500000,000 (Twelve Million Five Hundred thousand pounds
Sterling) has been dormant and last operated for years ago. From my
investigations, the owner of the said account, Is a foreigner by name
MR. JOHN SHUMEJDA who died along with his entire family in crash at
Birmingham Airport on 4th Jan 2002. View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the account or the funds; I have confidently
discussed this issue with some of the bank officials and we have agreed
to find a reliable foreign partner to deal with. My proposition to you,
is to seek your consent to present you as the Next of kin and
beneficiary of this late client, So that the proceeds of this account
valued a huge sum shall be paid to you, and then we can share the
amount on a mutually agreed percentage of 30% for you, While 60% for me
and others involved, 10% shall be used for miscellaneous expenses while
the remainder shall be given to a reputable charity home because the
money is owned by a deceased person.
This transaction is totally free
of risk and troubles as the fund is legitimate and does not originate
from drug, money laundry, terrorism or any other illegal act, funds
will be released to you after necessary processes have been followed.
Let me hear from you as soon as you get this message, so we can
proceed.
Best regards,
Mr. David Swanney
