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  • 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




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