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letter from thomas

From: thomas_daniel1
Subject: letter from thomas
Date: Mon, 6 Mar 2006 00:37:19 +0100 (GMT+01:00)

Direct and private Telephone + 448714749902 
Direct and private fax 
number + 448701310683 
Dear Friend,
I am Mr. Thomas Daniel , deputy 
senior regional manager at Lloyds TSB Commercial Finance in Yorkshire.I 
have urgent and very confidential business proposition for you. 
June 6, 2000, Mr. Barry Kelly made a numbered time (Fixed) Deposit for 
forty-eight months, (being four years) valued at US$40,000,000.00, 
(forty Million, Dollars) in my branch.
Upon maturity, I sent a routine 
notification to his forwarding address but got no reply. After a month, 
we sent a reminder and finally we discovered from his employers, that 
Mr. Barry Kelly died from tsunami on his holidays in Thailand 26 
December 2004. On further investigation, I found out that he died 
without making a WILL and all attempts to trace his next of kin was 
I therefore made further investigation and discovered that 
Mr. Barry Kelly did not declare any kin or relations in all his 
official documents, including his Bank Deposit paperwork in my Bank. 
This sum of US$40,000,000 has carefully been moved out of my bank to a 
security company for safekeeping.
No one will ever come forward to 
claim it. According to British Law, at the expiration of (three) years, 
the money will revert to the ownership of the British Government if 
nobody applies to claim the fund.
Consequently, my proposal is that I 
will like you to stand in as the owner of the money I deposited it in a 
security company in two trunk boxes though the security company does 
not know the contents of the boxes as I tagged them to be photographic 
materials for export. I am writing you because I as a public servant 
(Manager with the bank), I cannot operate a foreign account or have an 
account that is more than $1m.
I want to present you as the owner of 
the boxes in the security company so you can be able to claim them with 
the help of my attorney. This is simple. I will like you to provide 
immediately your full names and address so that the Attorney will 
prepare the necessary documents which will put you in place as the as 
the owner of the boxes.
The money will be moved out for us to share in 
the ratio of 70% for me and 30% for you. There is no risk at all as all 
the paperwork for this transaction will be done by the Attorney and 
this will guarantees the successful execution of this transaction.
you are interested, please reply immediately via my email address upon 
your response, I shall then provide you with more details and relevant 
documents that will help you understand the transaction.
Please observe 
upmost confidentiality, and rest assured that this transaction would be 
most profitable for both of us because I shall require your assistance 
to invest my share in (Buying of properties like houses, hotels and 
doing charity works etc)
Please do send me your private/mobile 
telephone fax number so that we can have a smooth communication.
Awaiting your urgent reply only via my email address@hidden
Thanks and regards.
Thomas Daniel

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