- Impact
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STRICTLY CONFIDENTIAL
Attention: Director/CEO,
I am Mr. Peter Khan,
head of treasury and foreign exchange department with Banco Santander
Bank(Guernsey) Ltd.During our last auditing, I discovered a lump sum
of £20.000.000.00(Twenty Million Pounds) in our treasury unclaimed for
the past eleven years. After much verification with one of my
colleagues in the office Mr. Roland Knights, we found out that the fund
belongs to a dead head of state to one of the country in east Africa
with an open beneficiary to the account. In other words, no body knows
that the account actually exist.
First I must solicit for your
confidence in this deal, this is by virtue of its nature as being
purely confidential. Though I know that a deal of this magnitude, will
make anyone apprehensive
and worried but we are assuring you that all
will be taking care off legally and will be well
at the end of the
deal. Off course, we won't be writing you if we are not going to be
successful.
We decided to contact you due to the urgency of the
transaction,knowing fully well that you will be interested in taking
the opportunity.
Based on this discovery as an influence in the bank,
I have decided to confide in you this business proposal for your
consideration and to release the totality sum mentioned above for our
individual betterment as partners, which every necessary arrangement
has been made and guaranteed for uncomplicated remittance into
whichever nominated account of your choice as the original beneficiary
to the said fund, all we need to do upon your acceptance to participate
in this hitch free transaction is to insert your name/particulars in
the treasury account legally as the owner of the fund and commence
operation fully for transfer to your account.
We will guide and
advise you properly on how to make this transaction a reality if you
decide to accept the offer. Once you accept the offer, we will discuss
on what will be your percentage for fronting you as the beneficiary to
the account. Off course, this deal depends on utmost secrecy on your
part.
Dear, if this meets your attention, do not hesitate to call me
on my direct line: 44 7040102534 for more discussion relating to this
matter. You can also
use my confidential email: [email protected]
Best
Regards
Mr Peter Khan
Head of Treasury
Banco Santander Bank (Guernsey)
Ltd.
Attention: Director/CEO,
I am Mr. Peter Khan,
head of treasury and foreign exchange department with Banco Santander
Bank(Guernsey) Ltd.During our last auditing, I discovered a lump sum
of £20.000.000.00(Twenty Million Pounds) in our treasury unclaimed for
the past eleven years. After much verification with one of my
colleagues in the office Mr. Roland Knights, we found out that the fund
belongs to a dead head of state to one of the country in east Africa
with an open beneficiary to the account. In other words, no body knows
that the account actually exist.
First I must solicit for your
confidence in this deal, this is by virtue of its nature as being
purely confidential. Though I know that a deal of this magnitude, will
make anyone apprehensive
and worried but we are assuring you that all
will be taking care off legally and will be well
at the end of the
deal. Off course, we won't be writing you if we are not going to be
successful.
We decided to contact you due to the urgency of the
transaction,knowing fully well that you will be interested in taking
the opportunity.
Based on this discovery as an influence in the bank,
I have decided to confide in you this business proposal for your
consideration and to release the totality sum mentioned above for our
individual betterment as partners, which every necessary arrangement
has been made and guaranteed for uncomplicated remittance into
whichever nominated account of your choice as the original beneficiary
to the said fund, all we need to do upon your acceptance to participate
in this hitch free transaction is to insert your name/particulars in
the treasury account legally as the owner of the fund and commence
operation fully for transfer to your account.
We will guide and
advise you properly on how to make this transaction a reality if you
decide to accept the offer. Once you accept the offer, we will discuss
on what will be your percentage for fronting you as the beneficiary to
the account. Off course, this deal depends on utmost secrecy on your
part.
Dear, if this meets your attention, do not hesitate to call me
on my direct line: 44 7040102534 for more discussion relating to this
matter. You can also
use my confidential email: [email protected]
Best
Regards
Mr Peter Khan
Head of Treasury
Banco Santander Bank (Guernsey)
Ltd.
