From: "Mr. Daniel Hopkins." <aei-pal@palnet.com>
Reply-To: mr.danielh@yahoo.com
Date: Sat, 28 Feb 2015 00:02:08 -0500
Subject: Important Information.


Mr. Daniel Hopkins, =

BG Group PLC =

Thames Valley Park, Reading, =

RG6 1PT, Berkshire,
United Kingdom.
=

Compliments,
=

I am Mr. Daniel Hopkins an Account and finance manager, I am 45 years mar=
ried with three children, I entrant your utmost reliance in this informatio=
n's and the transaction as whole.
=

I am the Account/Finance manager of BG Group PLC a crude Oil exploration a=
nd global energy marketing Company that is based here in United Kingdom, I =
got your contact on my confidential search on the internet of your country =
data base in the search for a citizen of your Country, that should stand as=
my foreign trustee and partner on the claim and joint utilization of some =
fund that is lying unclaimed in the Bank account of a foreigner who is one =
of the foreign contractor of this organization that died of cardiac arrest =
here in United Kingdom.
=

This fund value of (=A312, 500,000:00) Twelve Million Five Hundred Thousan=
d Great Britain Pounds, came to exist as an unclaimed contract payment made=
by my Company into the account of this foreigner for a particular contract=
executed Four (5) years ago, ever since this payment was transferred into =
his account here in United Kingdom, every effort made to get hold of his ne=
xt of kin or relative to put in claims on this contractor payment has not b=
een fruitful.
=

The banking rules/act here in United Kingdom, have it that if a depositor =
has been confirmed dead and the account has been dormant and for a period o=
f three (5) years and no one comes up for the claim of such deposit, the ba=
nk has the right to declare the fund unclaimed and be transferred into the =
government treasury, with a 40% commission.
=

On getting this information I have already sent an official letter to the =
bank informing that I have been in communication with the business associat=
es of this contractor and that we have concluded arrangements to enable me =
present his details to follow up the claim process and this is the reason I=
have contacted you so that we can jointly take the bold step on the claim =
and joint utilization of this existing contract payment.
=

It is in this regard you are contacted (partnership is required) as arrang=
ement have been concluded to present you as the Beneficiary of this fund, p=
ending my arrival there in your Country for sharing and utilization.
=

For effective actualization you are to forward to me the following informa=
tion's;-
=

a) Your name in full
b) Your contact address in full.
c) Your confidential Mobile/cell Phone Numbers.
d) Your Telephone/Mobile numbers
e) Brief information on your profile, this should include your age, nature=
of Job and marital status.
=

I have agreed to offer you 40% of the total sum for this essential role, 5=
% has been ear-marked for settlement of any incidental expenses that may co=
me up in the course of this transaction. Please note that the hope, confide=
nce bestowed on you should not be over-emphasized and you are also to assis=
t me in investing my share of 55% of the total sum while I am there in your=
country into real estate.
=

NOTE: ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE S=
ERVICE HERE IN MY COUNTRY.
=

Please forward the anticipated information's by return mail as all Arrange=
ments are in place for a hitch free transaction.
=

Yours Sincerely,
Mr. Daniel Hopkins.