Sir/Madam,
I am a staff of Natwest Bank London. I am writing following an Opportunity in my office that will be of immense benefit to both of us. In my department, we discovered an abandoned sum of £2.1million British Pounds Sterling (Two million and a hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris an American who unfortunately lost his life In the plane crash of Alaska Airlines Flight 261 that crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his Next of kin or relatives 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.
Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with the knowledge of these funds behind for claim. It is therefore upon this discovery, myself and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money Remained after five years the money will be transferred into banking Treasury as unclaimed funds. We were able to move these funds into another bank (offshore bank) with the help of an insider who has deposited the funds into a floating account. The problem with this type of account is that, the fund can only remain in such an account for a period of time, which is fast approaching. All we need from you is to give me your details so we can place you as the beneficiary of the funds. Once you are made the beneficiary, you would be able to transfer our share to us.
We have agreed that 30% of this money would be for you, and the balance would be for my colleagues and me. Before the fund is ready to be transferred, we would then meet in a suitable place to discuss final disbursement according to the percentages indicated above.
Honesty is the success of this business and trust is our watchword in this transaction.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently by E-mail: carlson.fost_staff@yahoo.co.uk. Also, kindly provide me the following details if you are interested:
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I receive your response.
Best regards
Mr. James North.
****************PRIVATE & CONFIDENTIAL**************
This e-mail and any attached files are confidential and may be legally privileged.
If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited.
Sachsen Lotto-GmbH
Central Office
Management and Central Services:
Reference Number: SL/06-GmbH/4009
Batch: SL/06- GmbH/3434
Congratulations!!!
We are pleased to inform you of the result of the just concluded annual final draws of Sachsen Lotto-GmbH Program.
Sachsen Lotto-GmbH draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.
After this automated computer ballot, your e-mail address attached to serial number 06-3434 drew the lucky numbers 7-17-21-26-37-42 which consequently emerged you as one of first fifty (50) lucky winners in this category.
You have therefore been approved for a lump sum payout of €1,000,000.00 (One Million EURO) in cash credited to file SL/06-GmbH/4009. This is from a total cash prize of €50 Million Euro shared amongst the first fifty (50) lucky winners in this category.
Your fund is now deposited in an offshore bank with a hardcover insurance.Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking
advantage of this program by the general public.
Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your €1,000,000.00(One Million EURO). would be released to you by our affiliate bank in Europe.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
To begin your claim please contact our licensed and accredited agent assigned to you:
Mr.Van Dirk
Sachsen Lotto-GmbH
Information and Payment Bureau:
London Representative Office.
Phone:+44 701 114 8836
Fax: 44 700 598 1487
E-mail:vandirk_info@yahoo.gr
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than 3 weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed.
In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number:SL/06-GmbH/4009 and Batch numbers:SL/06-GmbH/3434 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Members of the affiliate agencies are automatically not allowed to participate in this program.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours faithfully,
Mrs. Stella Moore
Promotions Manager.
Sachsen Lotto-GmbH
