From:
belzulu5@quick.cz
Sent:
To:
belzulu5@quick.cz
Subject: Bank
Inheritance
FOR SECURITY REASONS ALL REPLIES SHOULD BE SENT TO
THIS EMAIL ADDRESS :belzulu@indiatimes.com
MR. BEL ZULU
EMAIL :belzulu@indiatimes.com
DEAR SIR,
I AM AN OFFICER CORPORATE BANKING DEPARTMENT OF
TRUST BANK S.A.[
MORE WITH THE AFFAIRS OF THE STATE. VERY LATELY AN
AMOUNT OF MONEY WAS DISCOVERED BY US IN A SUSPENSE /
AN ABANDONED ACCOUNT TO THE SUM OF FIFTEEN POINT THREE
MILLION US DOLLARS ONLY. AN ACCOUNT THAT BELONGED TO
ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON NOVEMBER 1994 IN A GHASTLY AUTO
CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE
HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND
CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
SOMEBODY APPLIED FOR IT AS NEXT- OF-KIN, OR RELATION
TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES. UNFORTUNATELY, NOBODY HAS COME FOWARD TO
CLAIM THIS MONEY.IT IS BASED ON THIS THAT SOME
OFFICIALS IN MY DEPARTEMENT AND I HAVE DECIDED TO
ESTABLISH A CORDIAL BUSINESS RELATIONSHIP WITH YOU,
HENCE MY CONTACTING YOU. WE WANT YOU TO PRESENT
YOURSELF AS THE NEXT-OF- KIN OR RELATION OF THE
DECEASED SO THAT THE FUND CAN BE REMITTED INTO YOUR
ACCOUNT. MOREOVER, WE DO NOT WANT THE MONEY TO GO INTO
THE GOVERNMENT ACCOUNT AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT ANY
ACCOUNT ABANDONED OR IS DORMANT FOR A PERIOD OF YEARS
IS DEEMED CLOSED AND ALL MONEY CONTAINED THEREIN
FORFEITED TO THE GOVERNMENT TREASURY ACCOUNT.
NOW IT IS BEING SPECULATED THAT THE ABOVE SUM WILL BE
TRANSFERED INTO THE GOVERNMENT ACCOUNT AS AN UNCLAIMED
FUND ON OR BEFORE DECEMBER 2004. THE REASON FOR
REQUESTING YOU TO PRESENT YOURSELF AS NEXT-OF- KIN IS
OCCASIONED BY THE FACT THAT THE DECEASED (CUSTOMER)
WAS A FOREIGNER.
THE MODE OF SHARING AFTER A SUCCESSFUL TRANSFER OF THE
MONEY INTO YOUR ACCOUNT: 70% TO MY COLLEAGUES AND I;
FOR THE ROLE YOU WILL BE EXPECTEDTO PLAY IN THIS DEAL,
WE HAVE AGREED TO GIVE YOU THIRTY PERCENT (25%) OF THE
TOTAL SUM, AND 5% FOR THE EXPENSES WE ARE GOING TO
ENCOUNTER BY THE TWO PARTIES AT THE COURSE OF THIS
TRANSACTION.THEREFORE YOU ARE EXPECTED TO REPLY
THIS LETTER INDICATING YOUR READINESS AND INTEREST TO
PARTICIPATE IN THIS BUSINESS.
AFTER RECEIVING YOUR REPLY IN THIS EMAIL
ADDRESS:belzulu@indiatimes.com
YOU WILL BE COMMUNICATED TO WITH THE EXACT STEPS TO
TAKE. I EXPECT YOUR URGENT RESPONSE
NOTE ALSO THAT FOR SECURITY REASONS I WOULD'T BE ABLE
TO SPEAK TO YOU DURING OFFICE HOURS HENCE I SHALL GIVE
YOU MY PRIVATE NUMBER WHERE YOU CAN ALWAYS REACH ME AT
THE PROPER TIME. PLEASE TREAT THIS BUSINESS ! PROPOSAL
AS STRICTLY CONFIDENTIAL FOR SECURITY REASONS. AS ALL
THE TOP OFFICIALS INVOLVED IN THE BUSINESS HERE DO NOT
WANT TO GET INTO TROUBLE AS A RESULT OF INDECENT
PUBLICITY.
KIND PERSONAL REGARDS,
MR. BEL ZULU