heinousmoz Forum Member
Joined: 09 Jul 2006, 20:36 Posts: 439
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Posted: Wed 11 Apr 2007 13:43 Post subject: From Mr. Baywood Smith. |
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From : baywood smith <bay_woos4@hotmail.com>
Reply-To : bawood_s1@myway.com
Sent : Monday, April 2, 2007 2:45 PM
Subject : From Mr. Baywood Smith.
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From:Mr. Baywood Smith
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor.
Dear,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to
use this medium to get in touch with you first because it's fastest means.
I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of 52,000,000 (Fifty Two Million
British Pounds) which has not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a foreigner by name Mr.Gregory ...B.Wilson died in plane
crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
I have secretly discussed this matter with a top senior minister official of the federal ministry of
finance here and we have agreed to find a reliable foreign partner to deal with us although due to his possition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be woking hand in hand with him.
We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privelaged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.Finally, I will give you 35% for your coporation, 5% will be for expenses both parties might have incurred during this process. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit
transaction.
You should send me Your account information as states below where you like the money to be transfer so that i can send application for the release of the fund immediatelly with your
account information.Even an empty account is ok.
Bank Name ........
Bank Address ........
Beneficiary Name ........
Account Number ........
Swift Code ........
Your Tel/Fax Number ........
Routing Number ........
State & Country ........
I look forward to hear from you as soon as possible if you are interested.
Regards,
Mr. Baywood Smith. |
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