[rfu-automation] Business Proposal

[Contract Award]

MR ANDREW WILLIAM
Zip Code: BN23 6BX 
Address: 020, Fisher Close, 
Eastbound, East Sussex,
United Kingdom
Email: commerzbank.london at laposte.net                                   


Let me start by introducing myself. I am  Mr.Andrew William director of operations of the Commerzbank,East Sussex Branch London.I have a obscured business proposal for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of $8.3 Million (eight million three hundred thousand dollars) only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another  notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank,but myself in collaboration with financial secretary have successfully move the funds out of our bank to a correspondent bank overseas,to enable us claim the funds into a foreign partners accounts,As the fund is still lying in correspondent bank since three year and no one have ever come forward to claim it. What bothers me most is that according to the laws of my bank at the expiration 4 years the funds will revert to the ownership of the Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds in your country.

How I want us to go about it, I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account,we shall share in the ratio of 75% for me, 25% for you.Should you be interested please send me your full names and current esidential address and I will prefers you to reach me on the above email address and finally after that i shall  provide you with more details of this operation.

Your earliest response to this letter will be
appreciated.

Kind Regards
Mr.Andrew William
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