From: "Mr. Sylvester Regele" (may be fake)
Reply-To: <s.regele@postino.net>
Date: Wed, 23 May 2012 16:20:10 +0200
Subject: Joint Venture.
Dear Sir,
Please accept my apologies if this letter might cause you any embarrassment. My name is Sylvester Regele and i am an assistant Head of private banking HSBC bank in United Kingdom. Recently, I was in Spain for a banking symposium that was held in Madrid. Bankers, investment-stock brokers, merchant banker, insurance brokers, economists, political dignitaries etc., across the globe were all in attendance during the symposium and it was aimed at finding measures in strategizing monetary policies and other economic measures that will alleviate the global financial meltdown through budget deficit cut.
It was during this symposium that I sent you this letter. The main reason for sending you this letter is to inform you that one of our clients with HSBC left behind a deposit sum of 30,000,000.00. This client is a prominent Arab politician. He died with his entire family during a war disaster and left no next of kin or heir behind who should claim the funds on his behalf. By British financial laws, after 18 months if no relative or next of kin comes forward to claim the funds, the Federal Supervisory Financial Authority (FSFA), will deposit the fund in the treasury account.
I used the opportunity presented by this symposium to arrange with a Podemos Financial and Security Company (Podemos Financiera y la Empresa de Seguridad) that would help us move the funds to Spain pending further claims. In this regards i seek your consent to present you as the beneficiary to claim the funds for me by personally going to the security company in Spain and receive the funds in cash. I shall provide you with the necessary details that you would present as the beneficiary.
I am offering you 30 percent of the total sum after collecting the funds on my behalf, while you will transfer the remaining 70 percent to my bank account in UAE.
If you are interested get back to me by email: s.regele@postino.net or telephone: +44-1224466779 so that i can instruct you on how to proceed with this transaction.
Thanks for your time and understanding.
Regards,
Mr. Sylvester Regele.
|