Complaint Review: Johnson Hilary - Internet
- Johnson Hilary
Internet U.S.A.
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Johnson Hilary johnsonhillary001@yahoo.com ripoff How can one be so lucky to get free money NOT Netwest Bank LONDON Internet
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From Johnson Hilary
Date 2006/03/04 Sat PM 02:21:24 EST
Subject REQUST FOR MUTUAL BUSINESS TRASACTION
FROM THE DESK OF JOHNSON HILARY Department Senior manager accounts/audit
NATWEST BANK LONDON ATTENTION :PLEASE I DO NOT WISH TO EMBARRASS YOU IN ANY WAY.
Kindly accept my apology for sending unsolicited mail to you. Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact that I got your E-mail address through internet my online network, while searching for a reliable and reputable person to handle this transaction.
I am a senior manager accounts/audit in Natwest Bank
London. I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of
10.5million British Pounds Sterling (Ten million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31\ 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin
being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after six years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as
foreign partner, while the balance will be for my colleagues and I. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me.
To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the following information:-
1. Full name
2: Your private telephone number and Fax number.
3. Occupation and Nationality.
Note this transaction is confidential and risk free.
As soon as you receive this mail contact me through my e-mail address
Please note that all the,
necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Best regards
johnson hilary
Philippe
NEWPORT, New Hampshire
U.S.A.
This report was posted on Ripoff Report on 03/04/2006 02:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/johnson-hilary-johnsonhillary001yahoocom/internet/johnson-hilary-johnsonhillary001yahoocom-ripoff-how-can-one-be-so-lucky-to-get-free-mone-179310. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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