Kindly Assist: Funds Transfer
- Compliments of the Day,
I am Mr. Andrew Howell, working with Barclays Bank Plc UK. I decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer a huge amount of GBP 15,000,000.00 (Fifteen Million British Pounds Sterling Only). The fund is legitimate and has all confirmable legal documents to back this payment in your name legitimately. Thus, I need to solicit your permission, assistance and support; I propose an offer of 40% of the total amount.
I presently work as an Account Director and in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Barclays Bank Plc, London. Information from the National Immigration also states that he was single on entrance into the country. I have confidentially discussed this issue with a top official in the bank and we have agreed to find a reliable foreign partner to deal with. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir-ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
As at this moment, I am constrained to issue more details about this business until your response is received.Please take out a moment of your very busy Schedule today, to respond back if you are interested. please send your response and direct telephone numbers via my email, for further explanations on source of funds and details of funds transfer. I wish for utmost confidentiality in handling this transaction. You can write me back with my private email address (andrew.howell@... ) OR ( andrewhowell@... ) .
I await your immediate response,
Mr. Andrew Howell.