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Date: Sun, 29 Apr 2012 19:17:27 -0500
From: "Mr.Ronald Mas" <email@example.com>
Subject: PLEASE REPLY
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Greetings To You !!!!!
I am Mr. Mr.Ronald Mas, the Group Director of Lloyds Banking Group
I am contacting you for a legitimate business transaction strictly
for you and
me. I discovered a dormant account with total sum of USD$25,000,000.00 (TWENTY
FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant
account died on 4th Jan 2002. Since his death, nobody has operated in his
account because the account has NO BENEFICIARY attached to it. Our
OF ETHICS and decision imposed by the new British Prime Minister
this dormant fund will be confiscated by law and will be diverted to
Treasury as Unclaimed fund if it remains dormant for a period of  Eleven
years without any claim.
I need your sincere cooperation in transferring this fund to your foreign
account as the next of kin to the fund to avoid confiscating it by our bank. I
will split the transfer into two 2 stages for easy and smooth
I will transfer $5,000,000.00 to any valid foreign account you will nominate.
After a successful transfer of the fund, I will fly to meet you in your home
country for sharing. Thereafter we jointly transfer the remaining balance of
$20,000,000.00. This transaction will be done in a LEGITIMATE procedure within
7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE
HANDLED: As the group director, all our
client account details and file are in my possession and that makes it
me to fix your name as the beneficiary to the fund in all necessary documents.
Most importantly, you will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates will be 55% for me
while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as
Waiting for your response for more details.