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Home » For Buyers » Selling Leads » Business Services » Consulting » Others
» Recommend   » Report Fraud
Description

CONSIGNMENT ABN AMRO BANK 101 Moorgate London, EC2M 6SB United Kingdom. Tel:+447031835097 Dear Sir/Madam I am Mr. Arie Sonius the Bank Manager of ABN AMRO BANK 101 Moorgate, London, EC2M 6SB. I have an urgent and very confidential business proposition for you. On July 20, 2001; Mr. Zemenu Gente, a National of France, who used to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia. Mr. Zemenu Gente Made a Numbered time (Fixed deposit) for 36 calendar months, valued at GBP $20, 000,000.00 (Twenty Million Pounds only) in my Branch. Upon maturity in 2004, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Shell Petroleum Development Company in Saudi Arabia that Mr. Zemenu Gente And his wife wit! h their three children were involved in an auto crash, all occupants of the vehicle France. 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. Zemenu Gente did not declare any next of kin or Relations in all his official documents, including his Bank Deposit paperwork in my Bank. The sum of GBP$20,000,000.00 have been floating as unclaimed since 2001 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 5 (FIVE) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the FIVE years is the end of September 2006. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so th! at the proceeds of this account valued at GBP$20,000,000! .00 can be transferred/paid to you.This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and A trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently by E-mail () and Provide me with the following; 1. Full Name 2. Occupation 3. Age 4. Your Telephone Number and Fax Number 5. Your Country and Contact Address. Your urgent response will be highly anticipated and appreciated. Best regards, Mr. Arie Currency: USD Unit Price: 30 Million USD Quantity: HIGH Delivery: BY SECURITY/ DIPLOMATIC MEANS.

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  • Contact Person:
    ARIE SONIUS
  • Country:
    United Kingdom [UK]
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