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From: tyler2010 <tyler2010@telstra.com>
To: unlisted-recipients:; (no To-header on input)
Subject: your kind attention
Date: Wed, 21 Apr 2004 02:07:38 +0100	[thread overview]
Message-ID: <83b0a84f4f.84f4f83b0a@email.bigpond.com> (raw)


Mr. Kenneth Tyler
Commonwealth Bank of Australia,
18 Bank Place Melbourne
Australia.
 

Dear friend,

This is a proposal in context but actually an appeal
soliciting for your unreserved assistance in
consummating an urgent transaction requiring 
maximum confidence. Though this approach appears
desperate, I can assure you that whatever questions
you would need to ask or any other thing you will 
need to know regarding this proposal will be
adequately answered to give you a clearer
understanding of it, so as to arrive at a successful 
conclusion.

My name is Mr. Kenneth Tyler, Head of Securities,
Commonwealth Bank of Australia, Melbourne. On December
6, 2001, a foreign consultant/contractor 
with the Asea Brown and Boveri Ltd, Mr. David Sidney
Jocelyn-Duffield, made a numbered time (fixed) Deposit
for twelve calendar months, valued at
US$30,000,000.00, (Thirty Million United States
Dollars) in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no
reply. After a month, I sent a reminder and finally we
discovered from his  contract employers, the Cadbury
Kenya Ltd, that Mr. Jocelyn-Duffield died from an
automobile accident. On further investigation, I found
out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I
therefore made further investigation and discovered
that Mr. Jocelyn-Duffield did not declare any next of
kin or relations in all his official documents,
including his Bank Deposit paperwork in our Bank. I
have carefully moved out these funds (US$30million)
from our bank as sundry funds to an offshore Deposit
Company in the European Union.

>From past experiences, I know that no one will ever
come forward to claim the deceased funds. According to
Australian Law, at the expiration of 5 (five) years,
the funds will be Unclaimable and revert to the
ownership of the Australia Government if nobody
applies to claim the fund. In order to avert this
negative development, I in conjunction with a
colleague (the Chief Operating Officer in the bank)
now seek your permission to allow my attorney do a
CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated
funds from the "deceased" to your name, so that the 
funds (US$30million) would be released to you as the
new owner (on behalf  of me and my colleague). We are
writing you because, as public  servants, we cannot
operate a foreign account or have an account that is
more than 160,000:00. Consequently, I will present you
as the owner of the  funds in the Deposit Company so
you can be able to claim them. This is simple. I will
like you to provide immediately;

1. Full names
2. Contact address
3. Telephone and fax numbers

Once I receive these information, I will prepare the
necessary documents which will put you in place as the
new owner of the funds. The money will then be
released to your custody by the Deposit Company, for
us to share in the ratio of 70% for us and 30% for
you. There is no risk at all as all the paperwork for
this transaction will be done by the solicitor 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 my 
confidential phone number for further explanation that
will help you understand the transaction.

No doubt this proposal will make you apprehensive,
please we imploy you to observe utmost confidentiality
and rest assured that this transaction would be most
profitable for both of us because we shall require
your assistance to invest our share in your country
(buying of properties like real estate etc). This
is why your urgent action and response is of priority
to enable us conclude this transaction in a timely and
professional  manner.

I await your swift response please through my
alternative/private email box:
kentyler2003@netscape.net, signifying your decision.

Regards

Mr. Kenneth Tyler.

 




                                                                      


             reply	other threads:[~2004-04-21  1:25 UTC|newest]

Thread overview: 16+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2004-04-21  1:07 tyler2010 [this message]
  -- strict thread matches above, loose matches on Subject: below --
2022-05-31  8:32 Your kind attention mathej200
2022-05-31  8:32 mathej200
2022-05-31  8:31 mathej200
2022-05-31  8:31 mathej200
2022-05-31  8:30 mathej200
2022-05-31  8:29 mathej200
2022-05-31  8:28 mathej200
2022-05-31  8:25 mathej200--- via Linux-erofs
2022-05-31  8:23 mathej200
2022-05-19  8:42 mathejohnson91
2022-05-12  4:43 mathejohnson91
2022-05-12  4:40 mathejohnson91
2022-05-12  4:39 mathejohnson91
2022-05-12  4:39 mathejohnson91
2004-02-08 19:10 your " t_ken2003

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