FW: IMPORTANT MESSAGE FROM: MR. RAYMOND COLE.

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From: Raymond Cole <raymondcole44@gmail.com>
Reply-To: <raymondcole44@gmail.com>
Date: Sun, 19 Sep 2010 12:19:38 +0100
To: <undisclosed-recipients:;>
Subject: IMPORTANT MESSAGE FROM: MR. RAYMOND COLE.

IMPORTANT MESSAGE FROM: MR. RAYMOND COLE.

SIR/MADAM,

I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH
LOOKING FOR A FOREIGN PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME
TO INTRODUCE MYSELF, MY NAME IS RAYMOND COLE, I AM THE HEAD OF AUDIT
DEPARTMENT THE RISK MANAGER IN ONE OF THE LEADING BANKS IN LONDON.

I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM
HAPPY TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A
CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU.

DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY
ACCOUNT THAT HAS REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL
SUM OF 9,800,000.00 GBP (NINE MILLION, EIGHT HUNDRED THOUSAND GREAT BRITAIN
POUNDS) EQUIVALIENT TO 15,000,000.00 USD (FIFTEEN MILLION UNITED STATES
DOLLARS).

I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF
FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT
YEARS BACK.

I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO
ENABLE ME DO ALL THE LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS
TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY. I HAVE
MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS DIED
TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND.

I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK
MANAGER AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF
KIN TO THIS FUND, I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU
ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU
AND I AS 60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID
FUNDS.

ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN
THIS TRANSACTION, IT IS GOING TO BE A BANK TO BANK TRANSFER TO YOUR
NOMINATED BANK ACCOUNT WITH LEGITIMATE PROCESS.

I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL
NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A
SHORT WHILE IF YOU ARE WILLING TO DO THIS TRANSACTION WITH ME.

I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL
EXPLAIN MORE AND TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION
DONE.

MAY GOD BLESS YOU.

REGARDS,
RAYMOND COLE
(HEAD OF AUDIT DEPARTMENT & RISK MANAGER)

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