A M C TREASURY SERVICES
Financial Services (Head Office)
55 Bishopsgate, London,
EC2N 3AH, United Kingdom.
Dear Friend,
I am MS. FATIMA KAZEEM of the above company. In my department we discovered an unclaimed sum of US$10 Million dollars (TEN MILLION US DOLLARS) in our depository vault that belongs to one of our foreign customer (LATE SHEIKH DHARI ALI AL-FAYADH from BAGHDAD) Who was Killed in a suicide bomb alongside with his Son and Bodyguard, in BAGHDAD at a security post outside the main entrance to Musayab General Hospital.
FOR MORE INFORMATION VISIT THIS SITE BELOW.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
He is a prominent Shiite tribal leader who is a member of Iraq's National Assembly and has deposited his funds with our Financial Services here in UK for the purchase of Gold and Diamond in Ghana and South Africa for his exports into the Gulf and Middle East countries.
Since we got information about his death, we have been expecting his family or relations to come over to claim his deposited cash fund in our financial vault, but non has turned up to lay claims.
I contacted you because, if this fund is not transfer out urgently the fund will be diverted to the British Treasury as an Unclaimed Fund because of the law imposed by the British Prime Minister Gordon Brown.
For more information about the prime Minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
Be informed that this transaction is 100% total risk free as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
If you are interested, kindly get back to me as soon as possible, so we can advice you on how to proceed with the successful transfer of the fund into your country.
- Your Complete Name
- Your Company's Name
- Your Age
- Nationality
- Phone and Fax Number
You should contact me immediately as soon as you receive this letter and trusting to hear from you immediately.
Yours Faithfully,
MS. FATIMA KAZEEM.
By : AMC TREASURY SERVICES UK
