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private and urgent

From: macdonald gerald
Subject: private and urgent
Date: Sat, 30 Oct 2004 05:15:41 +0200

Dear Friend

Good day to you. I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.

I work for Allied Irish Bank (AIB) here in Dublin, Ireland. I am a relationship officer and one of my biggest customers was Isam Mattar, a Lebanese, now deceased. He had a fixed time deposit with my Bank which has matured and remains unclaimed till now. It runs into the value of 24 Million Euro.

I knew him so well since he was one of my most performing accounts. However the account opening package of Isam Mattar does not contain any next of kin and neither has it been possible to trace any relative of Isam Mattar. My personal know of Isam Mattar and experience in the banking industry reveals that such monies remain recycling in the monies of the bank until finally they may be dissipated as unclaimed funds.

A colleague of mine who works in the Legal Department, and particularly in the Inheritance Unit has agreed with me that I clandestinely look for someone who will assist us to have the money legally claimed and moved out of our bank for our joint purpose. We are in house members and have put in place effective measure to ensure that this works out smoothly. We need you to front as the beneficiary of the estate of Isam Mattar. This is simple and will be done at our end. We will employ the services of an external solicitor to help prepare letters of probate which in your favour as the beneficiary of Isam’s investment. This will be registered in our country’s High Court Probate Division and then forwarded to our Bank and you will thus be given access to the money as the owner.

This is sure as we have put in measures to ensure that this works without any hitch. Assurances are given you to this effect, we have our job to protect and cannot afford to fail.

When you have safely secured same and moved the money to your given account we shall then meet and have the booty shared. We have decided that your share shall be 30% while we shall take home 35% each. Kindly take note of this to avoid ant future dispute on how to distribute the facility among us. I think this is an open show of magnanimity, we have given too much concession and will not go a single Euro beyond this.

If you are capable of putting your time and efforts towards the actualization of this, kindly reach me and let us work together to get achieved. Please reply to my Email:address@hidden have every second thought and be sure you are interested before you contact me, don’t just contact me because of the amount involved but please only do so if you know you are genuinely interested and will give it the required commitment for the good of us all.

Have a very wonderful day.

Yours truly,

MacDonald Gerald




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