From: Pee Tai Andrews <taipee.andrews@ymail.com>
Reply-To: TaiPee.Andrews@email.com
Date: Sun, 27 Nov 2011 15:51:07 +0100
Subject: Please re-confirm receipt



Please re-confirm receipt







With Due Respect


My name is Tai Pee Andrews. I trained and work as an external auditor
for Banks
In East Asia and Europe. I Work as part of a bigger team that covers the
entire East Asian/Europe region. I have taken pains to find your contact
through personal endeavor.

On routine audit check last month, I discovered some investment accounts that
have been dormant for the last fourteen (14) years, all the accounts belonging
to a single holder with monies totaling a little above (41,100,000.00) Forty-
One Million One Hundred Thousand United States Dollars. Banking regulation
demands that the fiscal authorities are notified when accounts are dormant for
this period, so that the funds can be called in by the regulatory bodies. The
above set of facts underscores my reason of writing and making the following
proposal.

My investigations of the said account reveals that the investor died in 1997—
the exact time the account was last operated, I can confirm with
certainty that
the said investor died intestate and no next–of–kin has been found or has come
forward all these years. I am of the settled conviction that using my insider
leverage and working with you, we can secure the funds instead of allowing it
pass as an unclaimed fund into the coffers of the Government. This is
especially possible as you bear the same LAST NAME to the said investor, and
can stand as his extended relative. This exactly is why I crave your
participation and co-operation.

I have seized all relevant documents (Legal and Banking) including access to
the very account of the deceased. This will facilitate my putting you forward
as the claimant/beneficiary of the funds and ultimately transfer the money to
any account nominated by you. You shall be rewarded for your part in this
transaction with 40% of the total funds for your efforts, less any expenses. I
shall however leave out the final details of this transaction till I
receive an
affirmation of your desire to participate. Be assured that I am on top of the
situation. There will be no risk involved whatsoever if you agree to come on
board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance
if we are
to successfully reap the immense benefits of this transaction. I
guarantee that
the transaction will be executed under a legitimate arrangement that will
protect us from any breach of law.



Your prompt response will be highly appreciated.

Kind Regards,


Mr. Tai Pee Andrews