Tuesday, July 31, 2012

I am waiting for your reply for more information.

---------- Forwarded message ----------
From: silvia gray <silviagray.icb1@gmail.com>
Date: Tue, 17 Jul 2012 04:32:09 +0100
Subject: I am waiting for your reply for more information.
To:

Dear Friend,
I am Miss.Silvia Gray .. the accounts & auditing director of Emirate
investment bank Dubia With due respect, I have decided to contact you on a
business transaction that will be beneficial to both of us and our family
as i saw your information on database of good people so i decide to contact
you for this deal as i believe you are trustworthy and i can trust you with
this sum until i get to your country.

At my banks last accounts/auditing for year 2012, my staffs came across an
old account which was being maintained by a foreign client who we learn
passed away with his entire family in serious Auto Crash on November
2003,since them this account have been dormant after the death of the
beneficiary.

The account has remained dormant without the knowledge of anyone since it
was put in a fixed deposit account in the bank for future investment by the
client and we have tried to contact the details of the next of king through
our investigation affliated team but our effort was in vain as we later
gathered that every member of his family died in the serious auto crash
Accident. Since his demise with his real family, even his relations haven't
applied for claims over this fund and it has been in the fixed deposit
account until I discovered that it cannot be claimed since our client is a
foreign national and we are sure that he has no next of kin here to file
claims over the money.

As the director of the department, this discovery was brought to my office
so as to decide what is to be done. I decided to seek ways through which to
transfer this money out of the bank and out of the country too to use it to
help the less privilege and myself including whom will help me get this
transfer done instead of allowing this funds to be divert to the Dudia Govt
Treasury account.

The total amount in the account is (USD$7,500,000.00 Dollra) with my
positions as the director accounts & auditing, I am handicapped because I
cannot operate foreign accounts and cannot lay bonafide claim over this
money.The client was a foreign national and you will only be asked to act
as his next of king and I will supply you with all the necessaryinformation
and bank data to assist you in being able to transfer this money to any
bank of your choice where this money could be safe until i get to your
location. The total funds will be shared as follows: 50%for me, 50% for you
and expenses incidental occur during the transferwill be incure by both of
us.

The transfer is risk free on both sides hence you are going to follow my
instruction till the fund is transfer to your account. Since I work in this
bank that is why yous hould be confident in the success of this transaction
because you will be updated with information as at when desired. Please
keep this transaction secret and confidential as I am hoping to retire with
my share of this funds at the end of transaction please confirm this
details for me for more information.

1. Your full name:::
2. Your contact cell phone number:::
3. Your age:::
4. Your sex:::
5. Your occupations:::
6. Your country and city::
7. Valid id for identification purpose:::

I am waiting for your reply for more information.

Thanks and remain blessed
Miss.Silvia Gray ...?

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