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Saturday, March 17, 2007

ENQUIRY

From: john judge - jjudge10@sify.com

Good day,

I am John Judge, a staff of ADAM & COMPANY I am contacting you independently of my
investigation and no one is informed of this communication. I would like to intimate you
with certain facts that I believed would be of interest to you.I Would respectfully request
that you keep the contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail.

I am contacting you in respect of $10.5 Million USD deposited with our private bank whose
original depositor died in mid 2002,According to practice, The bank will by the end of its
financial year broadcast a request for statements of claims,failing to receive viable claims
they will probably revert the deposit back to ADAM & COMPANY.This will result in the money
entering the ADAM & COMPANY accounting system,This will not happen if I have my way, the
world of private banking especially is fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios.As a matter of fact,In line with our internal
processes for account holders who have passed away,we instituted our own investigations in
good fate to determine who should have right to claim the estate. This investigation has for
the past years been unfruitful. We have scanned every continent and used our private
investigation affiliate companies to get to the root of the problem. It is this
investigation that resulted in my being furnished with your details as a possible relative
of the deceased.

My present official capacity as the Head of private banking sector dictates that I am the
only party to supervise the investigation and the only party to receive the results of the
investigation,leaves me as the only person with the full picture of what the prevailing
situation is in relation to the deposit and the beneficiary of the deposit.

My proposal:I am prepared to place you in a position to initiate the release of the deposit
to you as the closest surviving relation,Upon successful delivery of the deposit to you,I am
prepared to share the money with you. That is: I will simply norminate you as the next of
kin and have them release the deposit to you. We share the proceeds 50/50 %.The alternative
would be for us to have The bank ADAM & COMPANY direct the funds to another bank with you as
account holder. This way there will be no need for you to think of receiving the money from
The bank. We can fine-tune this based on our interactions am aware of the consequences of
this proposal. I ask that if you find no interest in this project that you should discard
this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal
to you, delete this message and forget I ever contacted you.

My present official capacity as the Head of private banking sector I assure you that I could
have the deposit released to you within few days. I shall validate the claim, make a
customary writing report that you are the Beneficiary.This report will validate the bonafide
of your claim and confirm you as the beneficiary and therefore entitled to an allocation of
Control Approval code for the release of the deposit by the bank .once i validate the claim,
the bank is bound to approve same, this is why i have an unflinching confidence in the
safety of our arrangement.The transaction will be 100% legal. From the foregoing, you are
therefore able to appreciate why i have hammered on the absolute necessity of our
maintenance of confidentiality of the project and the transfer even after we have disbursed
the money after arrival in your position.

I am not a criminal and what I do, I do not find against good conscience,this may be hard
for you to understand, but the dynamics of my industry dictates that I make this move. Such
opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by,I
am a family man and this is an opportunity to provide them with new opportunities.There is a
reward for this project and it is a task well worth undertaking. I have evaluated the risk
and the only risk I have here is from you refusing to work with me and alerting my bank. I
am the only one who knows of this situation,If you find yourself able to work with me,
contact me through this email account. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you contact me via official
channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the numbers I will
provide for you and also through this email address. I do not want any direct link between
you and myself. My official lines are not secured lines as they are periodically monitored
to access our level of customer care in line with our Total Quality Management Policy.Please
observe this instruction religiously.

Awaiting your immediate response.

Thanks for your co-operation.

Sincerely,
John Judge