GOOD DAY
From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS
United Kingdom.
I personally discovered a dormant account with a total sum of $75,000,000.00
[SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year
Account Auditing.
The owner of this dormant account died on 4th Jan 2002. Since the death of
the deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for a period of [5] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating this fund. I will split
the transfer into two 2 stages for easy and smooth transfer.
First, I will transfer $5,000,000.00 to any valid foreign account you will
nominate, upon a successful transfer without any disappointment from your
side; I will then fly to meet you in your home destination for sharing,
thereafter we jointly transfer the remaining balance of $70,000,000.00 for
magnitude investments.
If you are willing to cooperate in this project, Call me for more details.
Send Reply To: <mrphilhod@myway.com>
Yours truly,
Phil Hodkinson
Office: +44 702-407-7238
Mobile: +44-701-113-8824
GOOD DAY
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