Kindly View the attached File - "John Morgan"

From: Mr. John Morgan

EMAIL:   johnmorgan@gala.net

Tel:        +447031748805

 Attention:  CEO,             

I am.  Mr. John Morgan the assistant. Auditor Abbey Bank International United Kingdom. One of our accounts with holding balance of (Four Million British pounds sterling) has been dormant and last operated in the past four (4) years. From investigations and confirmations, the owner of this account is a Hong Kong Foreigner by name Engr Wing Chiu Lee died on the 4th of January 2003 in an automobile accident in United Kingdom. 

Since then nobody has done anything as regards to the claiming of this money as he has no family member that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Engr Wing Chiu Lee was single on point of entry into United Kingdom. 

 

Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know.  I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you by transferring out this fund from UK to any part of the countries for investment, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug or money laundry.  

 

On your interest, please send to me your contact telephone number, full names, occupation and residential address. However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE “NEXT OF KIN” to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.

 

Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. My colleagues and I has resolved to offer you 25% of the total sum as commission, we will invest 65% of our share in South Africa provided it is profit oriented. 10% of the total fund will be set aside to reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity, honesty and confidentiality.  

Sincerely,      

Mr.  John Morgan

EMAIL: johnmorgan@gala.net