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Tue, 5 Oct 2004 01:45:41 -0700
National Australia Bank,
88 Wood Street London
Having obtained your contact from the internet that you have been doing
all what is necessary to deserve trust, coupled with my deep interest to
invest in your country, I decided to contact and solicit your mutual assistance
in this endeavour.
I am Mr Graeme Willis, Executive General Manager, National Australia Bank,
London.On January 6th 1999, one Mr. George Small, an American National,a
consultant/contractor with Gardiner & Theobald,a leading firm of project
and cost management consultants, made a numbered time (Fixed) Deposit, valued
at £11,500,000.00(Eleven Million,Five Hundred Thousand Pounds) for twelve
calender months in my Bank Branch.
Upon Maturity, we 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 contract employers (Gardiner & Theobald) that Mr. George Small
was aboard the EgyptAir Flight 990, which crashed into the Atlantic Ocean
on October 31 1999 http://www.greatdreams.com/PassEAir990.htm).
After further investigation, it was discovered that he died without making
a WILL and all attempts to trace his next of kin proved fruitless.On further
investigation, it was discovered that Late Mr. George Small did not declare
any next of kin or relatives in all his official documents, including his
Bank Deposit paper work here at the Bank. The total sum, £11,500,000.00
is still in my bank and the interest is being rolled over with the principal
sum at the end of each year. No one will ever come forward to claim it.
In accordance with the Federal banking Laws and constitution, at the expiration
of 5 (five) years, the money will revert to the ownership of the Government
if nobody applies as the next of Kin to claim the funds.Consequently, I
shall present you as a foreign partner to stand in as the next of kin to
the late Mr. George Small.
Upon acceptance of this proposal, I shall send to you the National Australia
Bank "Next of Kin Payment Application Form" as well as detailed information
on how this deal would be carried out.We shall employ the services of a
solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr. George
Small and to obtain all other relevant papers in your name for the necessary
documentation for payment approval in my bank headquarters in your favour.
The money will be shared in the ratio:
Sixty percent for me, thirty five percent for you and five percent for any
arising contigencies during the course of this transaction.
I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law as I will use my position as
the Bank's Executive General Manager to secure approvals and guarantee the
successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this
interests you, please reply me immediately and include your private telephone
and fax number.
Awaiting your urgent reply to:address@hidden
Mr. Graeme Willis
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