From: Arthur Roy [mailto:info@lee.com]
Subject: KINDLY GO THROUGH HIS MAIL AND CALL ME FOR MORE DISCUSSION.
I AM CONTACTING YOU ON BEHALF OF MY CLIENT WHO IS
DESPERATE SEEKING YOUR URGENT ASSISTANCE AND SUPPORT. KINDLY GO THROUGH HIS
MAIL BELOW AND GET BACK TO ME TO SEND YOU THE NECESSARY DOCUMENTS NEEDED FOR
THE CLAIMS OF THE FUNDS IN A FINANCE HOUSE.
HIS LETTER: MY NAME IS THOMAS HEINZ. I AM THE FORMER
PRESIDENT OF A POPULAR CAR FACTORY, NAME
WITHHELD.
I WAS FORCED TO RESIGN AS THE PRESIDENT OF THIS CAR
FACTORY BY THE VICE CHANCELLOR OF GERMAN TRADE COMMUNITY (GTC) WHICH WAS
SPEARHEADED BY MY FELLOW ASSOCIATES WHO FORCED ME OUT OF OFFICE DUE TO WHAT I
TERM AS INCESSANT COLLABORATION OF THE COUNCIL/ASSOCIATION OF CAR MANUFACTURERS
IN GERMANY FOR FALSE ACCUSATION OVER A 35M EUROS FRAUD.PRESENTLY I AM ON EXILE
IN AUSTRIA WHERE I AM STAYING UNDER CLOSE WATCH BY THE AUSTRIAN GOVERNMENT WHO
KINDLY OFFERED ME ASYLUM.
I NEED TO TRANSFER WHAT I CALL, MY FUTURE HOPE, IN THE
SUM OF USD$40,400,000.00 {FOURTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) WHICH IS PRESENTLY IN CUSTODY OF A FINANCE
HOUSE, WHICH SHALL BE MADE KNOWN TO YOU IMMEDIATELY THE CLAIMS PROCEDURES
COMMENCES. THE MONEY IS TO BE TRANSFERRED INTO YOUR ACCOUNT OR ANY ACCOUNT THAT
YOU CAN GET FOR ME OR A NEW BANK ACCOUNT WITH LITTLE OR NO MONEY IN THERE.
I AM BEING MONITORED AND I DO NOT WANT TO TAKE CHANCES.
FOR YOUR INFORMATION, MY COMMUNICATION AND MOVEMENTS ARE UNDER STRICT
SURVEILLANCE.
THEREFORE, MAKE ALL YOUR COMMUNICATIONS TO ME THROUGH MY
ATTORNEY,(BARRISTER ARTHUR ROY) WHO IS ALSO MY CLOSE CONFIDANT.HE WOULD BE ABLE
TO ESTABLISH AN INVESTMENT WITH YOUR ASSISTANCE ON MY BEHALF UNTIL I COME OUT
OF MY TRAVAIL.PLEASE I AM PROMISING YOU THAT I AND YOUR FAMILY WILL SHARE THE
FUNDS IF YOU CAN QUIETLY GET THIS FUNDS OUT FROM THE FINANCE HOUSE, INTO YOUR
ACCOUNT.
PLEASE,THIS IS AN APPEAL TO BE KEPT CONFIDENTIAL BETWEEN
YOU AND MY CLIENT (THOMAS HEINZ).I WILL FORWARD TO YOU INFORMATION OF WHERE THE
MONEY IS CURENTLY LODGED. KINDLY REPLY AS SOON AS POSSIBLE WITH YOUR DIRECT
MOBILE TELEPHONE,FAX NUMBER,YOUR OCCUPATION AND YOUR CONTACT ADDRESS TO ENABLE
ME PREPARE THE DOCUMENTS WHICH YOU WILL PRESENT TO THE FINANCE HOUSE FOR THE
CLAIMS OF THE FUNDS AND PLEASE CALL ME ANY TIME ON MY DIRECT PHONE NUMBER
(+44 7700025460),FOR VITAL DISCUSSION.
THANK YOU AND GOD BLESS.
I WAIT PATIENTLY FOR YOUR RESPONSE.
BARRISTER ARTHUR ROY.
