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Old 04-07-08, 05:22 PM   #9
Kapitan_Phillips
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Join Date: Jul 2005
Location: Swansea
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Dear Rich,

Thanks for your reply, It is trust that is needed for the realisation of this transaction,I want to assure you that there are no risks involved in this transaction because it is something I studied well as a senior Director in this bank. I did not contact you to put you into any problem of any kind but rather for us to work as one body with Sincerity and claim this dormant fund.

During our auditing at the bank we discovered the dormant account, the bank recommended that after seven years the fund has to go to the treasury as unclaimed bills, This warranted my search for an honest person who will apply for the fund and claim it so that we share it together as I stipulated before.

I have worked here in the bank for a period of time now without achieving anything that is why when I saw this opportunity, I decided to utilize it. You have no much duty to do as I will be directing You appropriately in every step so that we succeed.

If you want more clarifications from me, you can call me on my private telephone number as given before so that I can speak to you.
I have given you a vivid account of all that is involved and think you are supposed to declare your stand to me to enable me know which steps to take because this is an opportunity I can not let go. I want you to know that this transaction is going to join our families together because I will quit my job after the money has been successfully transferred to your account and I make sure I delete all necessary in formations regarding this transaction in the banks file.

I have an advice for you please, I don't want you to leak this secret to anybody so that our secret will be forever to avoid any body knowing how we made our money.

I am just an average civil servant here in the bank and wouldn't like to miss this Golden opportunity before me I want you to tell me more about your status because I am beginning to take you like a partner that is why I would like you to do your best and call me once you receive this mail so that we talk to each other for better understanding.

As soon as I hear from you I will send you the text of application which you will fill and send to the bank, desk of the director of foreign remittance department of our bank so that when he sees it, the bank will contact you through your email or fax as that will be the contact address which you will put in the application form.

Please advise me on areas of investment in your country. if there is anything urgent, you can always call me and do not forget that this transaction will not last more than eight banking days once you follow my instructions, immediately i hear from you i will send a text of application which you will fill and send to the bank for unward process.

In my next mail after you reply, i will attach my family pictures for your view.
Waiting to hear from you as soon as you get this mail,

Regards
TAMA AKU

__________________________________________________ __________

Dear Mr Aku,
I am pleased at your prompt reply, but have a simple request in the interest of transaction security and confidentiality. Please be aware that you are dealing with Mr Tony Montana, and the address to which you are writing is a ghost account for transactions that are, shall we say, best kept off of company radar. I am however, sorry to say that contact via telephone is not possible, due to tight security and monitoring of company lines.

I am glad to hear that this transaction will assist in your family affairs, and am sorry to hear of your misfortune regarding your wife. I hope that speedy finalisation of this transaction will allow you plenty of time to pay for treatment. Recently, my brother was murdered during a raid by a criminal fraternity, and the image of his favourite monument, a globe with the words: "The World is Yours" will forever stick in my mind.

Please send me the appropriate documentation and the photographs you promised.

Thank you,
Tony Montana
'Montana's Little Friends' Fine Arts
__________________
Well, here's another nice mess you've gotten me into.
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