From ForestAnderson_bounce@mymailgenie.com Sun Oct 17 14:53:27 2004
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for Mr. Commonwealth Bank of VIC 3000, Date: 17th October 2004. Dear friend, This is a proposal in context but actually an appe=
al
soliciting for your unreserved assista=
nce in
consummating an urgent transaction requiring maximum confi=
dence.
Though this approach appears desperate, I can assure you that whatever questions you would=
need to
ask or any other thing you will ne=
ed to know
regarding this proposal will be adequately answered to =
give you a
clearer understanding of it, so as to arrive at a successf=
ul
conclusion. My name is Mr. Forest Anderson, Head of Securities=
, Commonwealth Bank of consultant/contractor w=
ith the Asea Brown and Boveri=
Ltd, Mr.
Enrique Salcedo, made a number=
ed time
(fixed) Deposit for twelve calendar months, valued at US$20=
,000,000.00,
(Twenty Million United States Dollars) in my branch. =
Upon
maturity, I sent a routine notification to his forwarding addre=
ss but got no
reply. After a month, I sent a reminder and finally we=
discovered
from his=A0 contract employers,=
Asea Brown and Boveri (the =
energy
giant), that Mr. Salcedo died from an automobile accident. On further investigation, I found out that he died=
without
making a WILL, and all attempts =
to trace his
next of kin was fruitless. I therefore made further
investigation and discovered that Mr. Salcedo did not declare any nex=
t of kin or
relations in all his official documents, including hi=
s Bank
Deposit paperwork in our Bank. Due to the funds being tempora=
rily unclaimable, the funds have being moved out of our bank (as sun=
dry funds) to
an offshore Deposit Company in the European Union. From past experiences, I know that no one will eve=
r come
forward to claim the deceased fund=
s. According
to Australian Law, at the expiration of 5 (five) =
years, the
funds will be Unclaimable and revert to the ownership=
of the
Australia Government if nobody applies to claim the fund. In order to avert this negative development, I in =
conjunction
with a colleague (the Chief Op=
erating
Officer in the bank) now seek your permission to allow my =
attorney do
a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the "deceased&=
quot; to
your name, so that the funds (US$20million) wo=
uld be released
to you as the new owner (on behalf of me and my=
colleague).
We are writing you because, as public servants, we=
cannot
operate a foreign account or have=
an account
that is more than AUS$160,000:00. Consequently, you will be pres=
ented=A0 as the owner of the=A0 funds in the Deposit Company so =
you can be
able to claim them, after all necessary paperwork has=
being
effected. For us to commence, I will like you to provide the=
following information immediately=
; 1. Full names 2. Contact address 3. Telephone and fax numbers Once I receive this information, I will prepare th=
e
necessary documents which will put you in place as the new o=
wner of
the funds. The money will then be released to your custody by=
the
Deposit Company, for us to share in th=
e ratio of
60% for us and 40% for you. There is no risk at all as all the paperwork for t=
his
transaction will be done by the sol=
icitor and
this will guarantees the successful execution of this trans=
action. If you are interested, please reply via my email a=
ddress.
Upon your response, I shall then =
provide you
with more details, and further explanation that will h=
elp you
understand the transaction. No doubt this proposal will make you apprehensive,=
please we
implore you to observe utmost
confidentiality and rest assured that this transaction would be mo=
st
profitable for both of us because we shall require your assistance=
to invest
our share in your country (Real estate and any other id=
eas you may
have), this is why your urgent action and response is =
of great
essence which will enable us conclude this transaction in a t=
imely and
professional=A0 manner. I await your swift response hoping you accept my p=
roposal,
as time is of equal essence in thi=
s project as
well as is confidentiality. Your response should be to m=
y fax line:
=2B61 39 4459239 or my private email address: forestanderson1@netscape.net Thank you and have a nice day. Respectfully yours, Mr.
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Forest Anderson
34 Queen Street
Melbourne
VIC - 3000
Aust=
ralia
Contact No.61394459239
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ed by myMailGenie.c=
om