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Very Important

(mail 4971) received Mon, 5 May 2008 19:21:31 +0100
mickyjefferson08@aol.co.uk


  1. very important monday, may 5, 2008 11: 21 AM
  2. from michael jefferson mon may 5 11: 21:31 2008
  3. return-path: <mickyjefferson08@aol.co.uk>
  4. authentication-results: mta199.mail.re4.yahoo.com from=aol.co.uk; domainkeys=neutral (no sig)
  5. received: from 195.4.92.90 (EHLO mout0.freenet.de) (195.4.92.90) by mta199.mail.re4.yahoo.com with SMTP; Mon, 05 May 2008 11:21:32 -0700
  6. received: from [195.4.92.23] (helo=13.mx.freenet.de) by mout0.freenet.de with esmtpa (Exim 4.69) (envelope-from <mickyjefferson08@aol.co.uk>) id 1Jt5Jc-000224-2D; Mon, 05 May 2008 20:21:32 +0200
  7. received: from host86-166-82-198.range86-166.btcentralplus.com ([86.166.82.198]:4373 helo=User) by 13.mx.freenet.de with esmtpa (ID jmdirect1@freenet.de) (port 587) (Exim 4.69 #12) id 1Jt5Jb-0004Da-Oc; Mon, 05 May 2008 20:21:32 +0200
  8. reply-to: <mickyjefferson08@aol.co.uk>
  9. from: "Michael Jefferson"<mickyjefferson08@aol.co.uk>
  10. subject: Very Important
  11. date: Mon, 5 May 2008 19:21:31 +0100
  12. mime-version: 1.0
  13. content-type: text/plain; charset="Windows-1251"
  14. content-transfer-encoding: 7bit
  15. content-length: 2998

Good Day

I am Mr Michael Jefferson, I trained and work as an external auditor here in the United Kingdom. In the course of last year's routine audit of investment portfolio, I discovered that a personal investment account has been dormant for over seven years. The account belongs to a single beneficiary...the balance in this account currently stands at about $5,000,000.00(Five Million US Dollars Only). Further investigations of the said account reveal that the late investor last operated the account in 2000, about the time of his death. He died intestate and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment account.
Normally I am required by ethics to inform the Management about the existence of dormant account of this nature but as it is a personal account I have not done such but have written it off. Statutorily, accounts of this kind are regarded as dormant if they are not operated for within a specified time.

The personal investment account in this instance has been dormant for about 7 years, thus making it a dormant account. Against the backdrop if the foregoing, I wish to inform you that using our inside leverage, we (I am working on this with a discreet attorney at this time), together with yourself can secure the funds in this account for ourselves instead of allowing it transmit as "unclaimed funds" into the Treasury of the Government of the United Kingdom. Our bilateral cooperation in this regard would entail your contacting the bank and applying as the only surviving relative of the deceased investor through the lawyer. I am in possession of all relevant documents (legal and Institutional) that will facilitate our achieving this goal. Once we get this deposit in the bank transferred to your name as Next-Of Kin, using our banking expertise to supervise the transfer of the funds in his accounts in the bank
to an account which will be nominated by you as sole beneficiary to the estate.

You shall be adequately compensated for your part in this transaction as my colleague and I have agreed to share the total funds equal for your collaborative efforts. I shall however leave out the other details of this transaction and why I chose to work with you till I receive an affirmation of your desire to participate. I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us. It is however important to say that UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

I shall furnish you with secure phone number by which we shall communicate on getting a response from you. If you wish to proceed with me you must send me the following:

Full Name:
Valid and personal phone number:
Home address:
Age and Sex:
Occupation:

I look forward to hearing from you.
With warmest personal regards and best wishes,
Mr Michael Jefferson