From: "Ms. Jennie Alfred" (may be fake)
Reply-To: <ms.jenniealfrednurse@yahoo.com.hk>
Date: Sun, 26 Dec 2010 04:16:48 -0800
Subject: THANKS FOR YOUR RESPONSE
New Page 2
Dearest Friend,
I know this e-mail may come to you as a surprise, but from the research I made
through a contact directory I notice that I can build my trust in you towards
this transaction; that is the reason why I decided to contact you. My name is
Ms. Jennie Alfred a citizen of United Kingdom but work as the Inspection &
Operational manager of my company where all the valuables are being deposited,
called Empire Security company London UK.
One day I was doing personal inspection in our strong room, when I notice that
what is inside one of the boxes was cash money and I decided to trace from the
record of the owner that made this deposit declare this consignment to be family
treasure for security reason I noticed. Going through the record I find out that
this man is late from the inquiry I made over the depositor, but he left no one
as his NEXT OF KIN. When I make use of screen scan I notice that the content and
amount in the box is $10.5Million United States Dollars only.
This fund has remained unclaimed; his name is Mr. Ziya Bazhayev; a Russian
citizen and he was chairman of the oil company Alliance Group. Now my company is
trying to move all unclaimed consignment to the Switzerland Bank at the end of
the year, but since I am sure that he left no one as his Next of Kin to his
deposited consignment. You can see the reason why I have come to you in
confident to see that this consignment was been claimed by you as the Next of
Kin to Mr. Ziya Bazhayev.
Since I am working under the Company as the Inspection & operational manager; I
stand in better position to fix your personal information into our central
system as the Next of Kin to Mr. Ziya Bazhayev to enable the Company attend to
you for the claim. Please all I need from you is TRUST/HONEST in this business
deal. You can equally read about the man in this news link below.
http://news.bbc.co.uk/1/hi/world/europe/672849.stm
I will tell you more about this and as well tell you how we are going to handle
this transaction to be a success. As for now all I need from you is to have your
personal information to enable me fixes it into our central system since as Mr.
Ziya Bazhayev true next of kin I am the one in charge of the department, our
Company to recommend you as the Next of Kin to this man. Thereafter I will give
you the contact of a chartered attorney here in UK who will represent you before
our Company, so you don't need to fear of coming down here in person before all
these will be concluded. But the help of this chartered attorney he will stand
on your behalf to provide all the required documents need by our Company in your
name for the release of the consignment in your favour, Either to move the
consignment to you in your destination or to request the security company to
dislodge the consignment to a paying bank that will transfer the fund into your
account.
Below here is the information's I needed from you to enable me fix it into our
central system as Mr. Ziya Bazhayev Next of Kin: YOUR FULL NAME, AGE,
OCCUPATION, CONTACT ADDRESS, DIRECT TELEPHONE NUMBER, and COPY OF YOUR IDENTITY.
With all these we can start working on how to get this consignment claimed
safely without any problem. As soon as we have this transaction concluded I will
come over to meet you to have my own share of the money. I have agreed to share
the fund 50/50 with you once you receive the consignment. And the reason why I
want to run this deal is because I want to save the life of my lovely mother who
is sick at the hospital in Canada; please I will not like you to betray me like
one of my past friend JAMES ADAMS from Florida whom made away with a huge amount
of money I move from our company to his account and he claim that he was the one
that take care of the little expenses.
Thanks for your understanding and I wait to read from you ASAP.
Ms. Jennie Alfred
Inspection & Operational
Manager,
Empire Security Company
London UK
|
