Mr Gixxer
08-12-2004, 06:25 AM
----- Original Message -----
From: <esther_sam@lightwines.org>
To: <ESTHER_SAM@lightwines.org>
Sent: Thursday, August 12, 2004 12:08 PM
Subject: BE HONEST
>
> Mr. Jeff Gillbert
> Valiant Privat Bank AG
> Postfach 3001
> Bern, Switzerland
>
> PRIVATE AND URGENT.
> I am contacting you on a business transfer of a
> huge sum of money from a deceased account. Though
> I know that a transaction of this magnitude will
> make any one apprehensive and worried, but I am
> assuring you that all will be well at the end of the
> day. We decided to contact you due to the urgency of
> this transaction.
> PROPOSITION:
> We discovered an abandoned sum of US$7,500,000.00
> (Seven million five hundred thousand United States
> dollars) in an account that belongs to one of our
> foreign customers who died along with his entire
> family. Since his death, none of his next-of-kin or
> relations has come forward to lay claims for this
> money as the heir. We cannot release the funds from
> his account unless someone applies for claim as the
> next-of-kin to the deceased as indicated in our
> banking guidelines. Upon this discovery, we now seek
> your permission to have you stand as a next-of-kin
> to the deceased as all documentations will be
> carefully worked out by us for the funds
> (US$7,500,000.00) to be released in your favour as
> the beneficiary's next-of-kin. It may interest you
> to know that we have secured from the probate an
> order of madamus to locate any of deceased
> beneficiaries.
> Please acknowledge receipt of this message in
> acceptance of our mutual business endeavour by
> furnishing me with the following:
> 1. Name and address (to be used as the Beneficiary)
> 2. Direct Telephone and fax numbers (to contact you)
> These requirements will enable us file a letter of
> claim to the appropriate departments for necessary
> approvals in your favour before the transfer can be
> made. We shall be compensating you with ONE MILLION
> DOLLARS on final conclusion of this project, while
> THE REST shall be for us. Your share stays with you
> while the rest shall be for us for investment
> purposes. If this proposal is acceptable by you, do
> not take undue advantage of the trust we have
> bestowed on you.
> I await your urgent response.
>
> Regards,
> Mr.Jeff Gillbert.
From: <esther_sam@lightwines.org>
To: <ESTHER_SAM@lightwines.org>
Sent: Thursday, August 12, 2004 12:08 PM
Subject: BE HONEST
>
> Mr. Jeff Gillbert
> Valiant Privat Bank AG
> Postfach 3001
> Bern, Switzerland
>
> PRIVATE AND URGENT.
> I am contacting you on a business transfer of a
> huge sum of money from a deceased account. Though
> I know that a transaction of this magnitude will
> make any one apprehensive and worried, but I am
> assuring you that all will be well at the end of the
> day. We decided to contact you due to the urgency of
> this transaction.
> PROPOSITION:
> We discovered an abandoned sum of US$7,500,000.00
> (Seven million five hundred thousand United States
> dollars) in an account that belongs to one of our
> foreign customers who died along with his entire
> family. Since his death, none of his next-of-kin or
> relations has come forward to lay claims for this
> money as the heir. We cannot release the funds from
> his account unless someone applies for claim as the
> next-of-kin to the deceased as indicated in our
> banking guidelines. Upon this discovery, we now seek
> your permission to have you stand as a next-of-kin
> to the deceased as all documentations will be
> carefully worked out by us for the funds
> (US$7,500,000.00) to be released in your favour as
> the beneficiary's next-of-kin. It may interest you
> to know that we have secured from the probate an
> order of madamus to locate any of deceased
> beneficiaries.
> Please acknowledge receipt of this message in
> acceptance of our mutual business endeavour by
> furnishing me with the following:
> 1. Name and address (to be used as the Beneficiary)
> 2. Direct Telephone and fax numbers (to contact you)
> These requirements will enable us file a letter of
> claim to the appropriate departments for necessary
> approvals in your favour before the transfer can be
> made. We shall be compensating you with ONE MILLION
> DOLLARS on final conclusion of this project, while
> THE REST shall be for us. Your share stays with you
> while the rest shall be for us for investment
> purposes. If this proposal is acceptable by you, do
> not take undue advantage of the trust we have
> bestowed on you.
> I await your urgent response.
>
> Regards,
> Mr.Jeff Gillbert.