From: Mr. Daman Nyssa
Deutsche Bank AG London
Winchester House Great
Winchester Street
London EC2N 2DB
Dear Sir/Madam,
In order to transfer from a bank some amount of money, I have the courage to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in the future. I am Mr. Daman Nyssa, consulting auditor of Prime Banks here in United Kingdom.
Rafik Bahaa Edine Hariri November 1, 1944 - February 14, 2005, married to Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon, and was five times Prime Minister of Lebanon 1992-1998 and 2000-2004, before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel In the Lebanese capital.
On maturity, the bank sent a routine notification to his forwarding address but got no reply. After a month, The bank sent another reminder and finally his contract employers, the London Mining corporation wrote to inform the bank that Mr. Rafik Bahaa Edine Hariri died from an automobile accident, that he died without making a will, and all attempts by the American Embassy to trace his next of kin was fruitless. I therefore, made further investigation and discovered that Mr. Rafik Bahaa Edine Hariri in fact was an immigrant from Jamaica and only recently obtained American citizenship. He did not declare any kin or relations in all his official documents, including his Bank deposit paper work. This money total £ 52,954,000.00 is still sitting in my bank as dormant account. No one will ever come forward to claim it, and according to United Kingdom banking policy, after 5years, the money will revert to the ownership of the London Government if the account owner is certified dead.
This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to Mr. Rafik Bahaa Edine Hariri, and a Bank Account abroad will then facilitate the transfer of this money to the beneficiary or next of kin. This is simple; all you have to do is to immediately send me a bank account anywhere in the world for me to arrange the proper money transfer paperwork. This money total £52,954,000.00 will then be paid into this Account for us to share in the ratio of 70% for me, 25 % for you and 5% for expenses that might come up during transfer process. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in London.
This business transaction is guaranteed. If you are interested, just reply immediately sending the following details, even an empty account is ok:
Full names:
Private phone numbers:
Current residential address:
Occupation:
Age and Sex:
Full Banking Details:
And also observe the utmost confidentiality, and rest assured that this business transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. I look forward to your earliest reply or you call me with this mobile +447035944904.
Yours,
Mr. Daman Nyssa
