Dear Werner,
Thanks for your response to my proposal. The contents are noted. Having resolved to entrust this transaction into your hand, I want to remind you that it needs your commitment and diligent follow up, if you show commitment and follow my instructions this entire process should be over within few working days. The only thing I need from you is your maximum co-operation to enhance success of this transfer.
The transaction is 100% risk free as the steps to claim the fund shall be legally followed to avoid any breach of law or violate local or international money act law of your country or mine. This fund is deposited by Late Mr. John Shumejda, an American Citizen, and the Chief Executive Officer (CEO). Agco, the Global Agricultural Equipment Manufacturer, who died in Plane crash at Birmingham Airport on 4th Jan, 2002. I have already submitted an approved financial report to my Head office and the entire Bank will never know of this.
The transfer shall be bank-to bank process to your provided account and is legal from all existing law locally and internationally. However, I want you to know that the most important thing is for us to work on the aspect on investment of this fund. I would like to invest my share of the fund into any good moving business in your country, where your government will not take much tools from the principal sum or the incident of taxation will affect the investment. Please, make a research for me concerning the kind of business I have to invest my share of the fund as i have little or no knowledge on where to invest the fund hence your good advice
I will send you all the legitimate documents that will make you stand as the rightful
Beneficiary to this fund, so you don’t need to do much in this project. Therefore provide the following information as stated below
Full Name:..................................
Contact Address:............................
Country:...................................
Occupation:................................
Contact Phone Number:......................
Contact Fax................................
Marital Status:............................
Age:.......................................
Once i receive the needed information I shall program your name in the database of the bank as the rightful beneficiary, this will enhance our chances of getting payment approval from our Bank. Once the entire original documents is on your name then i can send you an official text of application sample to fill and send to our bank instructing them to transfer the (£7,000,000.00).Fifteen Million Pounds Sterling, to your provided account, With this step, my head office will immediately carry out the transfer of the fund to your chosen bank account since the information is already in your name. I hope you have idea of good investment opportunities where i can invest my share as i wouldn’t want to make wrong investment as this fund is my last hope of survival. Also i want to use 10% of my share to establish less privileged trust fund that will take care of less privileged, motherless and orphan babies and equally donate on humanitarian crises such as Darfur-Sudan, Katrina-Usa and Tsunami - Indonesia etc.
Call me to confirm receipt of this letter to my direct telephone number: +447598076163
for more understanding
Waiting to hear from you
Thanks
Andrew Adams
HEAD OFFICE. LLOYDS TSB BANK PLC
25 GRESHAM STREET
LONDON EC2V 7HN
+447598076163