GOOD DAY.
(mail 2486) received Mon, 22 Oct 2007 19:17:56 -0500 (CDT)
stevemorgan25@yahoo.com, steve_morg23@yahoo.de
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- date: Mon, 22 Oct 2007 19:17:56 -0500 (CDT)
- subject: GOOD DAY.
- from: "Mr. Steve Morgan" <stevemorgan25@yahoo.com>
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Good day to you,
My name is Steven Morgan and I work with the
finance house here in the
Netherlands. I found your address through my
countries international Web
directory.
During our last meeting and examination of the
bank accounts here in
the Netherlands, my department found a
dormant account with an enormous
sum of US$ 6,500,000.00 (Six million five
hundred thousand US dollar) which
was deposited by late Mr. Williams from England.
Before is death he transferred the sum of US$
6,500,000.00 (Six million
five hundred thousand US dollar) to a bank
here in Netherlands. From
our investigation he had no beneficiary or next
of kin to claim these
funds. Because of our financial house
regulations only one foreigner can
stand as next relatives or next of kin.
The request of a foreigner as a next of kin is
base on the fact that
the depositor was a foreigner and some body in
the Netherlands can not
stand as the next of kin.
On behalf of my colleagues, I need your
permission as the next
relatives or next of kin of our deceased
customer, so that the funds can be
released and transferred to your account.
We need a foreign account, which could not be
noticeable in the time of
the transfer. I still work at the financial house
and that??™s the
actual reason that I need a second party or
person, to stand and work with
me and apply to the bank here in the
Netherlands as the next of kin.
At the end of this transaction, I want you to put
aside 60% for me and
my colleagues and the rest 40% for yourself for
standing as the next of
kin and also providing a reliable account.
I have in my possession all the necessary
documents to have this
transaction carried out successfully.
Further information will be provided upon the
receipt of your prompt
response and I shall give you a call for further
clarification. We do not
have too much time and I want you to know
that there is no risk
involved and I fear that without your assistance
everything will be lost.
Because of the privacy kindly reply to my private
email address
(steve_morg23@yahoo.de) with the following
data:
Complete name,
Address,
Telephone
Fax number.
Thanks.
Best regards,
Steve Morgan
steve_morg23@yahoo.de
My name is Steven Morgan and I work with the
finance house here in the
Netherlands. I found your address through my
countries international Web
directory.
During our last meeting and examination of the
bank accounts here in
the Netherlands, my department found a
dormant account with an enormous
sum of US$ 6,500,000.00 (Six million five
hundred thousand US dollar) which
was deposited by late Mr. Williams from England.
Before is death he transferred the sum of US$
6,500,000.00 (Six million
five hundred thousand US dollar) to a bank
here in Netherlands. From
our investigation he had no beneficiary or next
of kin to claim these
funds. Because of our financial house
regulations only one foreigner can
stand as next relatives or next of kin.
The request of a foreigner as a next of kin is
base on the fact that
the depositor was a foreigner and some body in
the Netherlands can not
stand as the next of kin.
On behalf of my colleagues, I need your
permission as the next
relatives or next of kin of our deceased
customer, so that the funds can be
released and transferred to your account.
We need a foreign account, which could not be
noticeable in the time of
the transfer. I still work at the financial house
and that??™s the
actual reason that I need a second party or
person, to stand and work with
me and apply to the bank here in the
Netherlands as the next of kin.
At the end of this transaction, I want you to put
aside 60% for me and
my colleagues and the rest 40% for yourself for
standing as the next of
kin and also providing a reliable account.
I have in my possession all the necessary
documents to have this
transaction carried out successfully.
Further information will be provided upon the
receipt of your prompt
response and I shall give you a call for further
clarification. We do not
have too much time and I want you to know
that there is no risk
involved and I fear that without your assistance
everything will be lost.
Because of the privacy kindly reply to my private
email address
(steve_morg23@yahoo.de) with the following
data:
Complete name,
Address,
Telephone
Fax number.
Thanks.
Best regards,
Steve Morgan
steve_morg23@yahoo.de