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[heinousmoz]

From : jeffery williams <jeffery_008@mail.ru>
Reply-To : jeffery williams <jeffery_008@mail.ru>
Sent : Thursday, August 10, 2006 3:16 AM
To : jeffery_008@mail.ru
Subject : MAIL


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Dear Mr Sir/Madamn,


My name is Mr. Jeffrey Williams. I trained and work as an external auditor for
the United Overseas Bank (UOB) of Hong kong, working as part of a bigger team
that covers the entire Asian region. I had taken pains to find your contact
through personal endeavours.
On routine audit check last month, I discovered some investment accounts that
had been dormant for the last twelve years. All the accounts belong to a single
holder with monies totalling a little above $13.6 million United States Dollars
plus interest. Banking regulation/legislation in Hong kong demand that I notify
the fiscal authorities after a statutory time period of twelve years when
dormant accounts of this type are called in by the
monetary regulatory bodies.

The above set of facts underscores my reason of writing and making the following
proposal. My investigations of the said account reveals that the investor (a
Briton) died in 1993 the exact time the account was last operated. I can confirm
with certainty that the said investor died intestate and no next of kin to his
estate has been found or has come forward all these years. I am of the settled
conviction that using my insider leverage, I, working with you can secure the
funds in the account for us instead of allowing it pass as unclaimed funds into
the coffers of the Government of Hong kong.why I crave your participation and
co-operation is because i haveš all relevant documents (legal and Banking) that
will facilitate our putting you forward as the claimant/beneficiary of the funds
and
ultimately transfer the money to any account nominated by you. Of course you
shall
be handsomely rewarded for your part in this transaction as the people I am
working with are prepared to allocate a 20% slice of the total funds for your
efforts. I shall however leave out the finer details of this transaction till I
receive an affirmation of your desire to participate.

Be assured that my colleagues and I are on top of the situation all the time and
there will be no risk whatsoever if you agree to come on board. Needless to say,
UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the
immense benefits of this transaction. To maintain the level of security required
to see this transaction come
to a successful conclusion, I have intentionally left out the finer details. To
affirm your willingness and cooperation to my proposal please do so by email
stating your full name, date of birth, telephone number, fax number, email
address and postal address.

I do expect your prompt response.
pLEASE REPLY US WITH THIS EMAIL:jeffrey_williams009@yahoo.com
Thanks,

Jeffreyš Williams