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Personal Regards

From: tumboo
Subject: Personal Regards
Date: Sun, 6 Mar 2005 12:28:31 +0200 (IST)

SG Private Banking
Societe Generale 
11/F CRC Tower, 
All Seasons Place, 
87/2 Wireless Road, Lumpini 
Dear Friend
I am Mr.Tum Boonlai Manager Director of SG Private Banking Asia Pacific. In my 
Bank, we discovered a sum of $12,700,000.00 (Twelve Million, Seven Hundred 
Thousand United State Dollars only) in an account that belonges to one Late 
Mrs.Melodie Adolphin an American, who died along with his entire family, on 
monday 27th 2004, in dawn broke Monday across the Bay of Bengal,countries 
struck by tsunamis in the wake of the most powerful earthquake the planet has 
seen in 40 years.Since we got the information about her death, i have decided 
that i seek an assistance from a foreign partner/business partner who can 
asssist me in the transfer of this funds directly to his account since there 
will be no next of kin to come over and file a  claim as next of kin over her 
money because we can not release it unless somebody applied for it as next of 
kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately, nobody will come forward to claim this money since our bank is a 
private banking and our bank laws prohibits our customers relations to act as 
next of kin except when indicated. It is based on this that some officials in 
my department and I have decided to establish a cordial business relationship 
with you, hence by contacting you. We want you to present 
yourself as the next of kin to Late Mrs.Melodie Adolphin, so that the funds can 
be remitted into your account. Moreover, we do not want the money to go into 
the government account as unclaimed bills. The banking laws and guidelines here 
stipulates that any account abandoned or is dormant for a period of time,is 
deemed closed and all money contained therein forfeited to the government 
treasury account.Now, it is being speculated that the above sum will be 
transferred into the government account as an unclaimed fund on or before the 
end of this financial quarter of 2005, when nobody come forward to lay claims. 
The reason for requesting your assistance, is occasioned by, the fact that the 
deceased (Late Mrs.Melodie Adolphin)wasforeigner,and we have access to her 
detailed bio data which you will hold as a weapon to present yourself
as the next of kin to Late Mrs.Melodie Adolphin.

The mode of sharing after a successful transfer of the money into your account 
as you will prefer since our group has a trust company to aid this business in 
several countries in Europe and Canada,I shall agree to give you 20% for the 
role you will be expected to play in this deal and 70% for my colleagues and i, 
we have agreed to give you 25% of the total sum and 5% for the expenses we are 
going to encounter by the two parties in the course of this transaction. 
Therefore,you are expected to reply this letter indicating your readiness and 
interest to participate in this business. After receiving your reply, you will 
be communicated to with the exact steps to take. I expect your urgent response 
and I shall contact you for further discussion on this matter,to enable us 
conclude this transaction urgently without any delay or hitch. Please treat 
this business proposal as strictly confidential for security reasons 
considering my official position in SG Private Banking.

Personal Regards,
Mr.Tum Boonlai

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