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From: Mr David James <infodepartment22222@ciudad.com.ar>
Reply-to: davidjames2000@ciudad.com.ar
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FROM THE DESK OF MR DAVID JAMES.
AUDITING AND ACCOUNTING MANAGER,
GROUPBANKERS OF IRELAND (G.B.I)IRELAND.
davidjames2000@ciudad.com.ar
Attention,
I am the AUDITING AND ACCOUNTING MANAGER GROUP BANKERS OF IRELAND (G.B.I) here in Europe. In my
department we discovered an abandoned sum of US$15m dollars (FIFTEEN MILLION US DOLLARS) in an
account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany)
who died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 some body applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines and laws but unfortunately we
learnt that all his supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make
this business proposal to you and release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for it and we don't want
this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after 11
years, the money will be transferred into the bank treasury as unclaimed fund. The request of
foreigner as next of kin in this business is occasioned by the fact that the customer was a
foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foreign account,
5% will be set aside for expenses incurred during the business and 55% would be for me Thereafter,
I will visit your country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged, If you are in accordance with this to
assist in this transaction please furnish me with the following information.
Your full name-
Present address-
Direct phone number/fax-
Upon receipt of your reply, I will send to you by fax or email the text of the application .I will
not fail to bring to your notice this transaction is hitch-free and that you should not entertain
any atom of fear as all required arrangements have been made for the transfer. You should contact
me immediately as soon as you receive this mail.
Yours Faithfully,
Mr David James.
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