ATTN:
RE: TRANSFER OF £35.700,000.00 Thirty Five million seven hundred thousand Pounds.I want to transfer to out £35.700,000.00 Thirty Five million seven hundred thousand Pounds from employers (BANK OF SCOTLAND,LONDON) I am seeking for a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new Bank account immediately to receive this fund, even an empty account can serve this purpose,or you help to seek an honest and reliable businessman who can assist us.
I am Dr. Deborah Nelson, An accountant and auditor, During the course of our auditing I discovered a floating fund in adomiciliary account opened in the bank in 1990 and since 1993 nobody has operated on this account, After going through some old files inthe records I discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve.
I suggest we start the first transfer with twenty million pounds [20,000.000] And upon the successful transfer of the first 20million without hitches or disappointment from you, I shall re-apply for the remittance of the balance of the fund to your nominated account.
I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars, but the fund can only be approved to any foreigner or into a foreign account.
I suggest we meet face to face to get acquainted, as the fund in question is alarge one before we commence with transfer.
I need your full co-operation to make this work fine, As i will use my office to see that the transaction is hitch free and I will destroy all documents relating the transaction once we conclude the transaction.
On the conclusion of this business, ! You will be given 15% of the total amount, 80% will be for me,while 5% will be for expenses both parties might have ncurred during the process of this transaction.
I look forward to your earliest reply through my personal email.
Best regard,
Dr. Deborah Nelson
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