TRANSACTION FROM UK
Posted on
Thursday, January 22, 2009
by Hotelpet
ATTN:
I am Dr. Peter Owen, I am 45 years old married with three (3) children , I work with a Bank here in UK, , I obtained your address particulars from an Internet address listing, and hence I contacted you in confidence on this very urgent and confidential proposition
that is of mutual benefit to us all and our children.
On 27th of May 2003, a Foreigner Hamid Ali Raja an Oil Consultant/Contractor here in my Country (United Kingdom) operated a domiciliary Account, which its value is GBP15, 000,000.00 (Fifteen Million United Grate Britain Pounds) in my branch, without presenting a usual information on his Next of Kin beneficiary, we accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, especially high net worth customers.For about four (7) years now, we have been looking forward to any vital information on the depositor, but it has been confirmed that the original depositor (MR MARK J. SCOTT) has died here in London, on making this discovery my Bank has been expecting the relative or next of kin of the original depositor to come up for the claim of this funds, but since no one has turned up for the claim and fund is still sitting in my Bank in the Dormant Account Portfolio, which I have been protecting awaiting the appropriate time to convert this fund for
This call is important due the Banking Law here in my UK, that domiciliary Accounts that have been Dormant for 7 Years, should be revert to the Federal Government Treasury, hence the partnership is essential as I have rehearsed and perfected all arrangement on this, that it is not necessary you come from the same country with him as you will not be required to visit my country.
The method of achieving the objective of transferring this money abroad in your favor as the beneficiary, is completely legal and proper way is simple, we should operate under an accredited Law Firm of this Bank (representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved. The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also, the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk, hence the confidentiality is maintained on your side as the beneficiary to the Estate of the late Mr. Hamid Ali Raja .To actualize this arrangement, from your side as a partner I will require the following details:-
NAME IN FULL.
ADDRESS ON FULL.
YOUR MOBILE NUMBER.
AGE .
MARITAL STATUS AND NATURE OF JOB.
This transaction is guaranteed to succeed without any problems. on the receipt the above requested information, I will give you my complete address, including phone/ fax etc and any further clarifications and step you may require. I have resolved that the
60% is for me as the Initiator.
35% is for you as my Foreign Partner.
5% is for reimbursement of every expense that we may incur in the course of actualizing the
arrangement.
Forward your response to this my confidential e-mail: (peterowenmeujk@googlemail.com)
.
Yours Truly,
Dr. Peter Owen
IT IS VERY IMPORTANT YOU REPLY ME VIA MY CONFIDENTIAL EMAIL:-peterowenmeujk@googlemail.com
This call is important due the Banking Law here in my UK, that domiciliary Accounts that have been Dormant for 7 Years, should be revert to the Federal Government Treasury, hence the partnership is essential as I have rehearsed and perfected all arrangement on this, that it is not necessary you come from the same country with him as you will not be required to visit my country.
The method of achieving the objective of transferring this money abroad in your favor as the beneficiary, is completely legal and proper way is simple, we should operate under an accredited Law Firm of this Bank (representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved. The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also, the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk, hence the confidentiality is maintained on your side as the beneficiary to the Estate of the late Mr. Hamid Ali Raja .To actualize this arrangement, from your side as a partner I will require the following details:-
NAME IN FULL.
ADDRESS ON FULL.
YOUR MOBILE NUMBER.
AGE .
MARITAL STATUS AND NATURE OF JOB.
This transaction is guaranteed to succeed without any problems. on the receipt the above requested information, I will give you my complete address, including phone/ fax etc and any further clarifications and step you may require. I have resolved that the
sharing should be thus:-
60% is for me as the Initiator.
35% is for you as my Foreign Partner.
5% is for reimbursement of every expense that we may incur in the course of actualizing the
arrangement.
Forward your response to this my confidential e-mail: (peterowenmeujk@googlemail.com)
.
Yours Truly,
Dr. Peter Owen
IT IS VERY IMPORTANT YOU REPLY ME VIA MY CONFIDENTIAL EMAIL:-peterowenmeujk@googlemail.com
posted by Hotelpet @ 10:22 PM
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