From: DAVE FRAMO (daveframo at domain writeme.com)
Date: Wed 17 Jul 2002 - 19:17:46 IST
SUBJECT:
Urgent Concern Pls.
I am a serious officer with one of our main branches of CITI BANK,
consumer Banking Department. Although we didn't have previous correspondence till date.
However, based on the standard value place on everything about you, I believed we could discuss, analyze and execute this transaction.The transaction is thus:
I've a wealthy client, an American Citizen who had been residing in West Africa for decades now, he operates a fix deposit account with us which I am his account officer, and also
receives standing orders for his chains of dividends share.
However, this client Mr. David Brown died as an out come of Heart attack,and the funds in his current account has been claimed by his family, who had gone back finally to USA.
At the end of Fiscal year, March 2001, an accumulated share of US$12.360M was transferred into his account from the Stock Exchange.
This was alone the instructions we issued to the Stock House to dispose all his stocks.
Now the funds has arrived, I needed an associate whom I would present as the inheritor of this fund i.e. Associate partner of Mr. David Brown so as to receive this fund.
Please note, his family has left since,and never know about this stocks in the exchange and the funds has subsequently matured in his Fix Deposit Account, so I as the account officer
has prepared all documents for easy claims of this fund.
Immediately, you reach me, I will furnish you with further details and then negotiate on the sharing ratio once you show your sincere involvement to go along with me. It will be of
need for you to furnish me also your personal phone and fax numbers for urgent
messages.
I am anxiously waiting to hear your consent.
Be guided.
Thanking you .Yours sincerely,
Dave Framo.
This archive was generated by hypermail 2.1.6 : Thu 06 Feb 2003 - 13:17:57 GMT