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From: "MR TONY SMITH" <tony_st@jumpy.it>
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Date: Tue, 7 Sep 2004 04:40:35 -0700
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Subject: [doc-jp 13666] PRIVATE AND URGENT
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From: MR. TONY SMITH
Bills & Exchange Manager
Allied Irish Bank
Bankcentre,
Ballsbridge,
Dublin 4, Ireland.


Sir;

PRIVATE AND URGENT.

I am contacting you in regards to a business transfer of a hugh sum of 
money
from a deceased account. Though I know that a transaction of this 
magnitude
will make any one apprehensive and worried, but I am assuring you that 
all
will be well at the end of the day. We decided to contact you due to 
the
urgency of this transaction.

PROPOSITION;

We discovered an abandoned sum of US$20,000,000.00 (Twenty Million 
Dollars)
in an account that belongs to one of our foreign customers who died 
along
with his entire family. Since his death, none of his next-of-kin or 
relations
has come forward to lay claims to this money as the heir. We cannot 
release
the fund from his account unless someone applies for claim as the 
next-of-kin
to the deceased as indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully 
worked
out by us for the funds (US$20,000,000.00) to be released in your 
favour
as the beneficiary's next of kin.

It may interest you to note that we have secured from the probate an 
order
of madamus to locate any of deceased beneficiaries.Please acknowledge 
receipt
of this message in acceptance of our mutual business endeavour by 
furnishing
me with the following;

1. your full  name and address.
2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of claim to the 
appropriate
departments for necessary approvals in your favour before the transfer 
can
be made. We shall be compensating you with 5 Million Dollars on final 
conclusion
of this project, while the rest shall be for us. Your share stays with 
you
while the rest shall be for us for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of 
the
trust we have bestowed in you,
I await your urgent mail

Regards,

MR. TONY SMITH.



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