office desk—with a Prime Bank Investment Deposit here

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Date:			Mon, 28 Apr 2008 11:22:35 -0700 (GMT-07:00)
From:			office desk <wiredept@earthlink.net>
Reply-To:		office desk <wiredept@earthlink.net>
Subject:		urgent pls
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>From Mr. Martin Hansen
Prime Bank Investment Deposit,
Cambria London United Kingdom

REQUEST FOR URGENT TRANSFER.

Good Day. Strictly Personal, I am Mr. Martin Hansen, the Group Finance Director with a Prime Bank Investment Deposit here in the United Kingdom.

I lately discovered a dormant account in my office, and after three years of rigorous investigations and attempts to locate the beneficiaries of these funds, I have come to the utmost conclusions that the funds are 'dead funds' During my first quarter auditing for the year 2008, I found out that there are usually no legitimate documentation or even traces of a next-of-kin.

I must also let you know that this is not the first time funds like these have surfaced in our sector. Since 1998, senior bank officials in countries all around Europe have benefited millions of dollars in bonuses from "unclaimed" funds. Hence, I believe that it will be to my interest to transfer this fund worth. (GBP 10, 700, 000.00) Ten Million seven Hundred Thousand British Pounds to an account offshore. You may ask, "why do I need your assistance?

It is a matter of simple complications Bank rules prohibit employees from operating domiciliary accounts! Therefore I appeal for your assistance in respect to the transfer of these funds into your account. My intention is to forward your particulars as the beneficiary of these unclaimed funds. I am quite confident and optimistic of the fact that you are the only one I can trust. Send me your private telephone and fax numbers upon receipt of this proposal, if you genuinely want to assist and be a co-partner.

I will proceed to your country for onward percentage distributions and investment. I need your full co-operation to make this work because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately. At the conclusion of this business, for your assistance, 40% of the total amount will be accrue for you, 50% for me, while 10% will be for expenses both parties might have incurred during the process of the transfer . All I require is your honest cooperation to enable us seeing this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Thank you and have a blessed day. I implore you to maintain the absolute confidentiality of this transaction. Your earliest response is urgently awaited. I will send you my telephone contacts upon your response.

Best Regards,

Martin Hansen

Submitted by Alexis Wilke on Wed, 03/07/2007 - 18:48

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