[Distwork-user] (no subject)

[Thomas Jonken]

Good day to you,

My name is Thomas Jonken, I am the credit manager with a bank here in the
Rotterdam, Netherlands. I am contacting you in respect of a
transaction of very great importance. Though I know that contact of this
nature will make any one apprehensive and
worried, I am assuring you that everything has been taken care of, and you
have nothing to fear at all and i would be very glad
if you would allow me bring you to a clearer picture of what is on ground,
what we intend to do and how we intend to do it.

This enquiry involves a client who shares your surname. It was  brought to
my knowledge that the aforementioned client died 
intestate and nominated no next of kin to the title over investments made.
We came to know of you via the Netherlands.
Global. Database.Center (N.G.D.C.) Hence i am making this contact. The
essence of this communication with you is to request that you 
provide me with information on 3 KEY issues.

1. Are you aware of any relative/relation having the same surname, who’s
last known, contact address in Port Vila, Vanatu Island?

2. Are you aware of any investment of considerable value made by such a
person with any Private Bankers?

3 Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?
                                 
He died in an air crash along with his wife on the 31st October 1999 in an
Egyptian airline boeing 990 with other passengers on 
board. You can confirm this fact from the website which was aired by the
BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his relatives or associates have come forward to
lay claims to his funds as next-of-kin, and on my
own i have made concerted effort to locate any of his relatives but all
proved abortive.  

Based on the ethics and policies of the bank,it would be declared unclaimed
and taken to the treasury of the bank as
capital base of the bank, because already the account has been tagged
dormant because it has exceeded the normal functional
number of years.
                        
We cannot release the funds from his account unless someone applies for it
or lays claim as the next-of-kin to the
deceased as  indicated in our banking guidelines. Upon this discovery, I
now seek your permission and assistance to present you and have you 
stand as a next of kin to the deceased,so that the funds can be released
and transfer to you, as all documentations will be 
carefully worked out by me for it to be released in your favor as the
beneficiary's next of kin, if not the members
of the board of directors will utilise it for their personal 
aggrandisement. Because after six years as this is the fifth
year going it will be called back to the bank treasury as unclaimed bills
and shared amongst the directors of the bank, so it is on 
this note i decided to seek for whom his name shall be used as the next of
kin/beneficiary rather than allow the bank
directors to share it amongst themselves at the end of the year.

It may interest you to know that I have secured from the probate commission
an order of mandamus to locate any of the
deceased  beneficiaries. Please acknowledge receipt of this message in
acceptance of our mutual business endeavour by furnishing me
with the following information if you are interested.

1. A beneficiary name, in order for me to prepare the document for transfer
in your name.

2. Direct Telephone and fax numbers...For our personal contact and for easy
communication between both of us.

Upon your acceptance I shall send you my identity for more confidentiality
and trust in each other as i shall trust you
not to elope at completion. 

If this proposal is acceptable by you, please endeavor to contact me
immediately. Do not take undue advantage of the
trust I have  bestowed in you, I await your urgent response. Contact me
via this email address please:( address@hidden ) you can also
contact me through my private telephone line +31615173299

Do note that my email address at the bank is not secure and contact should
never be through that email.


Regards,

Thomas Jonken.