PROPOSAL FROM MR DAVID LUAIRE.

[DAVID LUAIRE Date: Thu, 11 Aug 2005 13:17:15 -0700]

From The Desk Of David Lauire
General Auditor Of BANCO BANESTO,

Ajalvir
Carlos Ruiz, 27 esq. Ctra. Daganzo Ajalvir - 28864 (Spain Madrid)

Private Tel: +34 645 574 186

Private Email:luaire_david@ozu.es


Dear Friend,


Good day to you.


I am Mr. David Lauire the general auditor of BANCO BANESTO , Madrid  Spain . There is this floating funds which is to the tune of forty five  Million Euro (45,000,000.00ERU) Which as been floating in this A/C #  5005874BS1000 since 1995 after the death of the true owner of the funds  late Mr. Alberto O. COLLINS who was the manager of Diamond Safari  (PTY)SA , who died on the result of a motor accident on the 15Th May 2002.

 

I just came across his file again when I was auditing all the credit  account in BANCO BANESTO , and I find out that nobody as ever come on  behalf of the late Mr. ALBERTO O. COLLINS as his next of kin to claim the  funds.

And I have been monitoring this account since I discovered this  information. In this case I have concluded to contact you if you are reliable  to execute this transaction with me, then I will instruct you on how to  claim as the next of kin to the late Mr. ALBERTO O.COLLINS, so that the  funds could be transfer to your overseas A/C, if only you can  co-operate with me and not to betray me at the end.

For your information the first transfer payment to apply for as the  next of kin should be Twenty million Euros (20,000,000.00ERU) As soon as  you confirm your interest and co-operation I will give you the guide  lines on how you can transact with the bank for the approval of the funds
to your A/C. As soon as everything as been put in place for the  transfer I will apply for an annual leave to obtain a visa to travel to your  country for my share of the funds and the sharing of the funds is 65%  for me , 30% for you and the remaining 5% will be for  expenses incurred
during the transaction.

As soon as the transaction is over I will secretly destroy all  documents that will lead to the trace of this transfer and go Back to My  Country Because i have work all my Life in Spain.


As soon as I hear from you on the above phone line or email I will  advise you on how to go about the transaction as well as to send you an  agreement letter that will bind the both of us together in case of any  future misunderstanding when sharing the funds.

I await your soonest respond.

Thanks.

Mr. David Lauire
Auditor General BANCO BANESTO.

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