From: Ya Ao <aor1996@y7mail.com>
Reply-To: acs96@rediffmail.com
Date: Mon, 9 Jan 2012 09:20:09 -0800 (PST)
Subject: Request for a mutual JVPP with you
Good Day,
Confidential Business Proposal!!
I am Dr A.M.Owusu, I have accumulated the sum of 4,750,000.00 EUROS and
have decided to
contact you for a joint venture partnership project (JVPP) .This is an
interest due from abandoned fund that belongs to one of our foreign
customers
who died along with his entire family through plane crash few years back
which interest I diverted to a special escrow account "FLOATING" which
makes it impossible for any person or audit to be able to discover it .
You can see the website link below.
http://news.bbc.co.uk/2/hi/world/asia-pacific/6997381.stm
Meanwhile I was very fortunate to come across the deceased file when I
was arranging the old and abandoned customers files in other to sign and
submit to the bank corporate head quaters on official re-documentation
and to the law imposed by the British Prime Minister Gordon Brown in
World Press Conference on Tuesday 6 December 2005 at 12:18 GMT
For more information about the prime Minister decision on dormant accounts:
visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
Audit of the year against 2006,informed clearly that it was stated in
our foreign banking rules and regulations which was signed lawfully that
if such fund remains unclaimed for a period of 5 years started from
the date when the beneficiary died, the money will be transferred into
the Government treasury as an unclaimed and abandoned proceeds.
However, it is not authorized by the Bureau of conduct enforcement
Agency (BCEA) for a civil servant to make such claims unless a
foreigner, no matter the country you come from. So the request of you as
a foreigner is necessary to apply for the claim and transfer of the
fund smoothly into your bank account as the next of kin to the
deceased.I shall handle the logistics involved for a smooth and successful
transaction. I need your assistance and co-operation to this reality as I
have done my Home-work and fine tune the best way to create you as the
beneficiary of the fund. My position as bank branch head advantageous
to advance this deal.
As we are progressing , we shall discuss and agree how we shall disburse
the fund and its subsequent investment profits.I will like you to
provide me with the below information to
enable me facilitate the transfer and will appreciate if you call me for
brief talks on the subject matter.
1. Full Name:..........................
2. Full Address:......................
3.Telephone number :.........
4.Country :.............................
5. Occupation:.......................
6. Age & Sex:......................................
Anticipating a timely attention from you.
Yours sincerely,
Dr Owusu A.M
TEL:+233 244 621738
Reply To:kw.smith68@gmail.com
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