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Mr.David White
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.David White Senior Audit Officer of Natwest Bank Group UK. Natwest Bank London. I am
writing following an opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of£20.5million British Pounds Sterling (Twenty
million five hundred thousand British Pounds) in an account that belongs to one of our foreign
customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only
daughter. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next of kin or relatves to
come over and claim his money because we cannot release it unless somebody applies for it as next
of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in
the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is
therefore upon this discovery that I and two other officials in this department now decided to make
business with you and release the money to you as the next of kin or beneficiary of the funds for
safety keeping and subsequent disbursement since nobody is coming for it and we don't want this
money to go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained after six years the money
will be transferred into banking treasury as unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner, while the balance will be for
me and my colleagues. I will visit your country for the disbursement according to the percentages
indicated above once this money gets into your account.Please be honest to me and trust is our
watchword in this transaction.
Note this transaction is confidential and risk free.As soon as you receive this mail you should
contact me by return mail.Please note that all necessary arrangement for the smooth release of
these funds to you has been finalised. We will discuss much in details when I do receive your
response.
Please if you are interested in this project contact me for further directives.
Best regards
Mr.David White
TEXT ONLY EQUIVALENT Mr.David White
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.David White Senior Audit Officer of Natwest Bank Group UK. Natwest Bank London. I am
writing following an opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum ofŁ20.5million British Pounds Sterling (Twenty
million five hundred thousand British Pounds) in an account that belongs to one of our foreign
customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only
daughter. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next of kin or relatves to
come over and claim his money because we cannot release it unless somebody applies for it as next
of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in
the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is
therefore upon this discovery that I and two other officials in this department now decided to make
business with you and release the money to you as the next of kin or beneficiary of the funds for
safety keeping and subsequent disbursement since nobody is coming for it and we don't want this
money to go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained after six years the money
will be transferred into banking treasury as unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner, while the balance will be for
me and my colleagues. I will visit your country for the disbursement according to the percentages
indicated above once this money gets into your account.Please be honest to me and trust is our
watchword in this transaction.
Note this transaction is confidential and risk free.As soon as you receive this mail you should
contact me by return mail.Please note that all necessary arrangement for the smooth release of
these funds to you has been finalised. We will discuss much in details when I do receive your
response.
Please if you are interested in this project contact me for further directives.
Best regards
Mr.David White
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