Monday, March 13, 2006
Your Attention Needed!
From: "GERALD SMOOTH" <g_smooth@sympatico.ca>
Reply-To: brianmoffat52@yahoo.com
Date: Tue, 14 Mar 2006 00:33:31 +0000
Subject: Your Attention Needed!
Good day to you,
First, I must solicit your utmost confidence in this
Proposition, this is by virtue of its nature as
being utterly, CONFIDENTIAL. I have decided to contact you
after serious consideration to participate in a
business transaction the value of USD38.5M.
My name is Brian Moffat, I work with one of the leading
private and offshore banks in the U.K with
Headquarters in London.
The Proposition:
On January 6, 1999, an Egyptian oil
consultant/contractor, Mr. Youssef Genidy George,
madea numbered time (fixed) deposit for 24 calendar
months value US$38.5M in my bank. On maturity, we sent a
routine notification to his forwarding address but
got no reply. After a month, we sent a reminder but
unfortunately we found out that he was among the
victims of the EgyptAirFlight 990 that occurred
September 1999, months after he made thedeposit.Visit
the site below for more news on the unfortunate
tragedy.
http://news.bbc.co.uk/1/hi/world/Americas/502503.stm>
After his death, several attempts have been made to
try an contact any of his relatives but all efforts
were to no avail. Right now, my bank is at the edge
of declaring the funds UNCLAIMABLE since nobody has
come forward to claim the deposited money and according
to the regulations of my bank, which states clearly
that,"Any account left Dormant for up to 3 years would be
declared UNCLAIMABLE. Mr Youssef unfortunately did
not leave a beneficiary's name with my bank nor did
he leave the name of his next of kin. It is inlight of
this that I have decided to contact you to stand in
as the beneficiary of the deposited funds by the late> MR
Youssef.
Since I work in the bank, and in my capacity as! an
executive, I will, with your assistance procure all
necessary docu ments to make you the beneficiary of
the deposited fund. We will work hand in hand to
ensure that all relevant documents are processed and
submitted to the bank to enable approval in you
favor after which the money would be trannsferred to your
account directly.
I have decided that upon the successfulconclusion of
this transaction, the following shall be the sharing
patter of the deposited funds:
40% will go to you5% will be kept aside for any expenses incurred
during this transaction And I will take the rest 55%.
I want you to kindly provide me with your private
phonen and fax numbers for easier communication.
I will await your response via My Private
E-mail:brian_moffat52@yahoo.com Or brian_moffat52@myway.com
Kind regards,
Brian Moffat







