URGENT REPLY

[MIKE DAVID Date: Sat, 04 Nov 2006 01:07:32 -0800]

I am Mr MIKE DAVID Senior Accounts Officer of Philippine National Bank Plc. 
London, I have urgent and very confidential business proposition for you. On 
June 6, 2000, Mr. Daniel Ramesh made a numbered time (Fixed) Deposit for 
forty-eight months, (being four years) valued at US$40,000,000.00, (forty 
Million, Dollars) in my branch. Upon maturity, I sent a routine notification 
to his forwarding address but got no reply. After a month, we sent a 
reminder and finally we discovered from his employers, that Mr. Daniel 
Ramesh died from tsunami on his holidays in Thailand 26 December 2004. On 
further investigation, I found out that he died without making a WILL and 
all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Daniel Ramesh 
did not declare any kin or relations in all his official documents, 
including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000 
has carefully been moved out of my bank to a security company for 
safekeeping. No one will ever come forward to claim it. According to British 
Law, at the expiration of (three) years, the money will revert to the 
ownership of the British Government if nobody applies to claim the fund. 
Consequently, my proposal is that I will like you to stand in as the owner 
of the money I deposited it in a security company in two trunk boxes though 
the security company does not know the contents of the boxes as I tagged 
them to be photographic materials for export.
I am writing you because I as a public servant (working with the bank), I 
cannot operate a foreign account or have an account that is more than $1m. I 
want to present you as the owner of the boxes in the security company so you 
can be able to claim them with the help of my attorney. This is simple. I 
will like you to provide immediately your full names and address so that the 
Attorney will prepare the necessary documents which will put you in place as 
the owner of the boxes. The money will be moved out for us to share in the 
ratio of 70% for me and 30% for you. There is no risk at all as all the 
paperwork for this transaction will be done by the Attorney and this will 
guarantees the successful execution of this transaction. If you are 
interested, please reply immediately via my email address upon your 
response, I shall then provide you with more details and relevant documents 
that will help you understand the transaction. Please observe utmost 
confidentiality, and rest assured that this transaction would be most 
profitable for both of us because I shall require your assistance to invest 
my share in (Buying of properties like houses, hotels and doing charity 
works etc) Please do send me your direct contact address, private/mobile 
telephone fax number so that we can have a smooth communication. You can 
also call me on my direct telephone number for more clarification.03-02 
12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID I am Mr MIKE DAVID Senior Accounts Officer of Philippine 
National Bank Plc. London, I have urgent and very confidential business 
proposition for you. On June 6, 2000, Mr. Daniel Ramesh made a numbered time 
(Fixed) Deposit for forty-eight months, (being four years) valued at 
US$40,000,000.00, (forty Million, Dollars) in my branch. Upon maturity, I 
sent a routine notification to his forwarding address but got no reply. 
After a month, we sent a reminder and finally we discovered from his 
employers, that Mr. Daniel Ramesh died from tsunami on his holidays in 
Thailand 26 December 2004. On further investigation, I found out that he 
died without making a WILL and all attempts to trace his next of kin were 
fruitless.
I therefore made further investigation and discovered that Mr. Daniel Ramesh 
did not declare any kin or relations in all his official documents, 
including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000 
has carefully been moved out of my bank to a security company for 
safekeeping. No one will ever come forward to claim it. According to British 
Law, at the expiration of (three) years, the money will revert to the 
ownership of the British Government if nobody applies to claim the fund. 
Consequently, my proposal is that I will like you to stand in as the owner 
of the money I deposited it in a security company in two trunk boxes though 
the security company does not know the contents of the boxes as I tagged 
them to be photographic materials for export.
I am writing you because I as a public servant (working with the bank), I 
cannot operate a foreign account or have an account that is more than $1m. I 
want to present you as the owner of the boxes in the security company so you 
can be able to claim them with the help of my attorney. This is simple. I 
will like you to provide immediately your full names and address so that the 
Attorney will prepare the necessary documents which will put you in place as 
the owner of the boxes. The money will be moved out for us to share in the 
ratio of 70% for me and 30% for you. There is no risk at all as all the 
paperwork for this transaction will be done by the Attorney and this will 
guarantees the successful execution of this transaction. If you are 
interested, please reply immediately via my email address upon your 
response, I shall then provide you with more details and relevant documents 
that will help you understand the transaction. Please observe utmost 
confidentiality, and rest assured that this transaction would be most 
profitable for both of us because I shall require your assistance to invest 
my share in (Buying of properties like houses, hotels and doing charity 
works etc) Please do send me your direct contact address, private/mobile 
telephone fax number so that we can have a smooth communication. You can 
also call me on my direct telephone number for more clarification.03-02 
12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID

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