Der Vorgang 4003

rachmatiuss@rediffmail.com
Rachmad

Der erste Kontakt 4003

Anzahl der Mails: 1

Die Transfersumme

4.620.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Auditing and Account manager

Compliment of the season!

It is indeed my pleasure to write to you this letter, which i believe, will be a big surprise as we are both complete strangers. I work in one of the bank s here in Jakarta and I am writing to you following an opportunity in my office that will be of benefit to both of us. In my department, we discovered an abandoned sum of (Four Million six Hundred twenty two Thousand Us Dollars) in an account that belongs to one of our foreign customer, Late Mr. Eamon Declan an Australia who unfortunately lost his life in the Tsunami disaster in Thailand 2004 including his wife and two of his daughters.

By this mandate given by the banking law and guidelines here stipulates that such money if remained after Seven years, the money will be transferred into banking treasury as unclaimed funds. We therefore go into an agreement with you and also offer you a negotiable fee of forty five percent" of this money will be for you as foreign partner, while "ten percent" of the Fund to any Charity organizations of your choice in the same trend, while "forty five percent" will be for me.

Please note that all necessary arrangement for the smooth release of these funds to you has been finalized and we shall follow strictly all the legal procedures entailed in our laws and international laws in transferring the funds to you. The source of the funds is legitimate and authoritative.

Kindly notify me via my e-mail: rachmatiuss@mail.com, upon you acceptance to assist me. Further details will be made available to you as soon as you reply and i shall provide you with my confidential phone number, once there is positive response from you.

Best regards,
Mr.Rachmad Matius