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GREETINGS TO YOU!!!


From: "Mr Anthony Mark"<mranthony.mark3 () gmail com>
Date: Mon, 11 Jul 2011 17:39:57 -0700

From: Mr. Anthony Mark
EMAIL: mranthony.mark () gmail com

Dear Friend,
 
I am.  Mr. Anthony Mark, an account manager Abbey Bank International, United Kingdom (ABI). One of our accounts with 
holding balance of (Twelve Million, Two Hundred Thousand United States Dollar) has been dormant and last operated in 
the past four (4) years. From investigations and confirmations, the owner of this account is a French Foreigner by name 
Engr. PINTO JASON died on the 4th of January 2002 in an automobile accident in United Kingdom. Since then nobody has 
done anything as regards to the claiming of this money as he has no family member that is aware of the existence of 
either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from 
the National Immigration office states that late Engr. PINTO JASON was single on point of entry into United Kingdom.  
  
Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I 
am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the 
way for us to take advantage of the situation and use the money to positively affect the lives of many instead of 
allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the 
money as we already know.  I have confidentially discussed this issue with some of the bank officials and we have 
agreed to find a reliable foreign partner to deal with. We thus propose to do business with you by transferring out 
this fund from United Kingdom to any part of the countries for investment, standing in as the next of kin of this fund 
from the deceased and fund released to you after due processes have been followed. This transaction is totally free of 
risk and troubles as the fund is Legitimate and doe
 s not originate from drug or mone
  
On your interest, please send to me your contact telephone number, full names, occupation, Identification of yours and 
residential address. However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit 
claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE “NEXT OF 
KIN” to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for 
investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to 
participate. I will give you directives and all needed information as soon as I receive your positive response. 
  
Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants 
and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being 
staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your 
contact for   successful operation. My colleagues and I has resolved to offer you 30% of the total sum as commission, 
we will invest 65% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside 
to reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor 
expenses. I am assuring you of a smooth and successful transaction provided you display maturity, honesty and 
confidentiality. 
  
Sincerely, 
Mr. Anthony Mark


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