NEEN YOUR URGENT RESPOND
bush-hacking@earth.li
bush-hacking@earth.li
Thu, 13 Jan 2005 16:45:56 +0100
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Mr. RICHARD SAIDI
PLOT 13 VICTORIA GARDEN CITY,
Email: richardsaidi@tsamail.co.za
sixtusokon@accountant.com
INTRODUCTION: My name is Mr. RICHARD SAIDI. I know this
proposal will come to you as a surprise because we
have not met before either physically or through any
correspondence. I have no doubt in your ability to
handle this proposal involving huge sum of money on my
family=92s behalf.
THE SUBJECT: A Foreign Customer (MR. Christian Eich)
who died along with his entire family in November 15th
2000 in a plane crash. since his death, as his
accounts Officer I have made frantic efforts to locate
any of his relative, because he has a substantial
amount with our Branch. Uphill date nobody has showed
up to lay claim on his deposit.The Banking law and
guideline here in my Country stipulates that if any
customer account remains unserviceable or dormant, and
unclaimed after Four years, the account will be
transferred into the Bank treasury on grounds of
Money Laundering ,Drug and Anti -Terrorist activities.
As a Banker I know what happens to such funds, the
Executive Director and the Chairman of the Board of
Directors will share it amongst themselves and send
down memos to us for reconciliation.
THE PROPOSAL: My request of a foreigner in this
business is occasioned by the fact that an Indigene of
My Country cannot stand as next of kin to a foreigner.
It is therefore on this premise that I seek your
cooperation By standing as a relative to MR Christian
Eich.
As an Insider I will provide you with all relevant
Information/documents that will authenticate the
Claim. Note that your Physical presence is not needed
at the Bank, I will Guide you on the Steps to take.
The Bank will only ask for verifiable Documents which
I will provide.
In All Fairness I am willing to share the money with
you on Agreed Terms. For your Information, I have done
my home work very well, before embarking on the
process of moving out the funds out of the bank
through a Next of Kin. The Funds is much that no right
thinking person can afford to let such opportunity
pass him by.
For more Information see BBC News on--
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Send your reply through this mailbox,<
richardsaidiacc@tsamail.co.za.> or see the note below
Yours faithfully,
Mr. RICHARD SAIDI.
N.B
If you are ready to work with me, provide me
immediately with your full
names, telephone and fax numbers to after which I will
disclose details
to you.
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