FROM THE DESK OF Mr. Phillip Turpin
BILL AND EXCHANGE MANAGER,
SECURICOR & CORK FINANCE INTERNATIONAL.
DUBLIN, REPUBLIC OF IRELAND.
EMAIL; turpin100@yahoo.com
I am Mr Phillip Turpin, Attorney and Exchange manager at the foreign
remittance department at a financial intitution here in the united
kingdom. I am writing you following the impressive information about
you through one of your friend who runs a consitance firm here in the
united kingdom. He assured me of your capability and reliability to
champion this businees opportunity with. In my department we discovered
an abandoned sum of $5.6 m US dollars (Five Million, Six Hundred
Thousand united states dollars ).In an account that belongs to one of
our foreign customer( MR ALAN GLUSAK) who died along with his
entire family in a concord plane crash in the year 2000 in paris that
took the whole life of the pasengers on board.Since we got information
about his death, we have been expecting his next of kin to come over
and claim his money because we cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated
in our banking guidelines, but unfortunately we learnt that all his
supposed next of kin or relation died alongside him in the plane crash
leaving nobody behind for the claim. It is therefore upon this
discovery that I and other officials in my department now decided to
make this businness proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we dont,want this money
to go into the Bank treasury as unclaimed bill. The Banking law and
guideline here stipulates that if such money remained unclamed after
Six years, the money will be transfered into the Bank treasury account
as unclaimed funds. The request of a foreigner as next of Kin in this
business is occasioned by the fact that the customer was a foreigner
and a natinal of your country.
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 incured during the business and 60 % would be for me
and my colleagues. There after I and my colleagues will visit your
country for disbursement in according to the percentages indicated.
Therefore to enable the immediate transfer of this funds to you as
arranged, you must apply first to the bank as a relations or next of
kin of the deceased indicating your bank name, and other personal
details, your private telephone and fax number for easy and effective
communication and location where in the money will be remitted. Upon
receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer.You
should contact me immediately as soon as you receive this
letter.Trusting to hear from you immediately.
Yours faithfully,
Mr. Phillip Turpin (Bill and exchange manager).
SECURICOR & CORK FINANCE INTERNATIONAL
EMAIL;turpin100@yahoo.com
