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STRICTLY CONFIDENTIAL
From: |
Peter Khan |
Subject: |
STRICTLY CONFIDENTIAL |
Date: |
Tue, 6 Sep 2005 23:03:00 +0100 (GMT+01:00) |
STRICTLY CONFIDENTIAL
Attention: Director/CEO,
I am Mr. Peter Khan,
head of treasury and foreign exchange department
with Banco Santander
Bank(Guernsey) Ltd.During our last auditing, I discovered a lump sum
of £20.000.000.00(Twenty Million Pounds) in our treasury unclaimed for
the past eleven years. After much verification with one of my
colleagues in the office Mr. Roland Knights, we found out that the
fund
belongs to a dead head of state to one of the country in east
Africa
with an open beneficiary to the account. In other words, no
body knows
that the account actually exist.
First I must solicit for
your confidence in this deal, this is by
virtue of its nature as
being
purely confidential. Though I know that a deal of this
magnitude, will
make anyone apprehensive and worried but we are
assuring you that all
will be taking care off legally and will be
well
at the end of the deal. Off course, we won't be writing you if we
are
not going to be successful.We decided to contact you due to the
urgency
of the transaction,knowing fully well that you will be
interested in
taking the opportunity.
Based on this discovery as an
influence in the bank, I have decided to
confide in you this business
proposal for your consideration and to
release the totality sum
mentioned above for our
individual betterment as partners, which every
necessary arrangement
has been made and guaranteed for uncomplicated
remittance into
whichever nominated account of your choice as the
original beneficiary
to the said fund, all we need to do upon your
acceptance to participate
in this hitch free transaction is to insert
your name/particulars in
the treasury account legally as the owner of
the fund and commence
operation fully for transfer to your account.
We will guide and advise you properly on how to make this transaction
a
reality if you decide to accept the offer. Once you accept the
offer,
we will discuss on what will be your percentage for fronting
you as the
beneficiary to the account. Off course, this deal depends
on utmost
secrecy on your part.
Dear, if this meets your attention,
do not hesitate to call me on my
direct line: +44 7040102534 for more
discussion relating to this
matter. You can also use my confidential
email: address@hidden
Best Regards
Mr Peter Khan
Head of Treasury
Banco
Santander Bank (Guernsey) Ltd.
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Peter Khan <=