From: JOHN BARNES <jbarnes@sify.com>
Date: Wed, 20 Apr 2011 10:16:21 +0530 (IST)
Subject: PLS,CAN YOU BE MY PARTNER?
Mr.John Barnes
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
PVT MAIL,lloydsbkingjonhbarnes@hotmail.com
I am Mr.John Barnes, the Group Finance Director of Lloyds Banking Group. I personally discovered a dormant account with a total sum of $8,500,000.00 [EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS] during our Bank's Annual Year account auditing.
The owner of this dormant account Late Igor Pavlovich Farkhutdinov who was governor of Sakhalin Oblast, Russia during 1995-2003 died in the year 2003. For more information kindly view the below; link: http://en.wikipedia.org/wiki/Igor_Farkhutdinov
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.
Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.
I will also like us to invest some part of the money in your country. If you accept to work with me, you will be given 50% of the total money as your share and 50%. So the main question is, will you partner me in this transaction. If you are willing to cooperate in this investment project.
I will be waiting for your urgent reply and if you are really intrested on my proposal, kindly forward the following details to me;
1- Your Full Name
2- Your Residential Address
3- Your Direct Telephone / Fax Number
4- The Name and Address of your Bank
5- The Account Number
6- Account Name
Yours Truely,
Mr.John Barnes
GROUP FINANCE DIRECTOR
Lloyds Banking Group.
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