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letter from thomas
letter from thomas
Mon, 6 Mar 2006 00:37:19 +0100 (GMT+01:00)
Direct and private Telephone + 448714749902
Direct and private fax
number + 448701310683
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.
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.
- letter from thomas,