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Re: Private Business.


From: Mark Smith
Subject: Re: Private Business.
Date: Thu, 19 Jan 2006 14:55:29 +0000

Mr. Mark Smith.
99, Queen's Road Central,
E13 5TY, East London,
United Kingdom.

Dear Friend,
I am Mr. Mark Smith of Halifax Investment Bank, London. On July 6, 2004, our

client Mr. Mike Hall, a businessman, made a numbered fixed deposit for 6

(six) calendar months, with a value of US$45 Million only with this bank. Upon

maturity six Months later, several notices where sent to him and no response

came from him. A final Maturity Notice on his investment was sent early

February and still no response came from him.
The Bank officially sent a two-man delegate to his residence and his official

address as stated in his confidential file with the bank, only to find out that

the business mogul and his family perished in the Tsunami disaster. A

confirmation of the death of Mike Hall and his wife can be seen via the link

below:

http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm

After further investigations, it was also discovered that Mr. Mike Hall did not

declare any Next Of Kin or trustee to the funds on behalf of the family of the

deceased in his official papers apart from his wife who also died in the

disaster, including the paper work of his bank deposit. And he also confided in

me the last time he visited my office that no one apart from his wife and me

knew of his deposit in my bank. So, Forty Five million United State Dollars is

still lying in my bank and no one will ever come forward to claim it, that I know

for sure.

According to the laws of the United Kingdom, at the expiration of one year (1

year) without any transaction on the account, the funds will revert to the

ownership of Government if nobody applies for claim of the funds. I will like

you as a foreigner to stand as the Trustee to the said funds and not the

Trustee to the funds deposited by Late Mike Hall as this would raise so much

eyebraw and suspicion as you are in no way related to the deceased, Mr. Mike

Hall to enable you receive the funds. LetÂ’s put heads together to see how we

can transfer these funds out of this country and use it judiciously.

I have contacted an Attorney that will prepare the necessary documents that

will back you up as the trustee to the said funds deposited by Mr. Mike Hall.

All that is required from you at this stage is for you to provide me with your full

names and Address including your direct phone and fax numbers and your

business or company name and contact details if you have any for the lawyer I

have gotten to commence work immediately.

My Attorney will also file in for claims on your behalf and secure the necessary

approvals and get most i8mportantly, a letter which will be presented to my

bank as written by Late Mike Hall after making the deposits appointing you as

his only trustee to the funds aside his wife known to the bank as his Trustee to

the funds deposited by Late Mike Hall. This will all be in your favour for the

funds to be moved to an account that will be provided by you. We are going to

adopt a legalized method and the Attorney will prepare all the necessary

documents and no risk will be involved.

I am offering you 25% of the total sum for your assistance and partnership in

this deal. Note, this is negotiable by both parties, so if this is not ok with you,

let me know what sharing ratio you would want, if it is ok with me, we can go

ahead.

Contact me immediately with your full names, address, occupation, personal

and direct fax and telephone number if you are interested to do this business

with me and more details will be provided to you about the Project.

Best Regards,

Mark Smith.
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