AN URGENT TRANSACTION PROPOSAL

From: <ken_tyler101@telstra.com>
Date: Mon Jun 28 2004 - 17:06:04 PDT

Mr. Kenneth Tyler
Commonwealth Bank of Australia.
99 Queen Street, Melbourne
VIC 3000,Australia.
Date:29th june 2004.

Dear friend,

This is a proposal in context but actually an appeal
soliciting for
your unreserved assistance in consummating an urgent
transaction
requiring maximum confidence. Though this approach
appears desperate,I can
assure you that whatever questions you would need to
ask or any other thing
you

will need to know regarding this proposal will be
adequately answered to
give
you a clearer understanding of it, so as
to arrive at a successful conclusion.

My name is Mr. Kenneth Tyler, Head of Securities,
Commonwealth Bank
of Australia, Melbourne. On February 17, 2002, a
foreign
consultant/contractor with the Asea Brown and Boveri
Ltd, Mr. Enrique
Salcedo, made a numbered time (fixed) Deposit for
twelve calendar
months, valued at US$20,000,000.00, (Twenty Million
United States
Dollars) in my branch. Upon maturity, I sent a routine
notification
to his forwarding address but got no reply. After a
month, I sent a
reminder and finally we discovered from his contract
employers, Asea
Brown and Boveri (the energy giant), that Mr. Salcedo
died from an
automobile accident.

On further investigation, I found out that he died
without making a
WILL, and all attempts to trace his next of kin was
fruitless. I
therefore made further investigation and discovered
that Mr. Salcedo
did not declare any next of kin or relations in all
his official
documents,including his Bank Deposit paperwork in our
Bank. Due to
the funds being temporarily unclaimable, the funds
have being moved
out of our bank ( as sundry funds )to an offshore
Deposit Company in
the European Union.

From past experiences, I know that no one will ever
come forward to
claim the deceased funds. According to Australian Law,
at the
expiration of 5 (five) years, the funds will be
Unclaimable and
revert to the ownership of the Australia Government if
nobody applies
to claim the fund.

In order to avert this negative development, I in
conjunction with a
colleague (the Chief Operating Officer in the bank)
now seek your
permission to allow my attorney do a CHANGE OF
OWNERSHIP/REASSIGNMENT OF
CREDIT

of stated funds from the "deceased" to your name, so
that the funds
(US$20million) would be released to you as the new
owner (on behalf of me
and
my colleague).
We are writing you because, as public servants, we
cannot operate a
foreign account or have an account that is more than
AUS$160,000:00.
Consequently, you will be presented as the owner of
the funds in
the Deposit Company so you can be able to claim them,
after all
necessary paperwork has being effected.
For us to commence, I will like you to provide the
following
information immediately;

1. Full names
2. Contact address
3. Telephone and fax numbers

Once I receive these information, I will prepare the
necessary
documents which will put you in place as the new owner
of the funds.
The money will then be released to your custody by the
Deposit
Company, for us to share in the ratio of 70% for us
and 30% for you.
There is no risk at all as all the paperwork for this
transaction
will be done by the solicitor and this will guarantees
the successful
execution of this transaction.
If you are interested, please reply via my email
address. Upon your
response, I shall then provide you with more details,
and further
explanation that will help you understand the
transaction.

No doubt this proposal will make you apprehensive,
please we imploy
you to observe utmost confidentiality and rest assured
that this
transaction would be most profitable for both of us
because we shall
require your assistance to invest our share in your
country (Real
estate and any other ideas you may have), this is why
your urgent
action and response is of great essence which will
enable us conclude
this transaction in a timely and professional manner.

I await your swift response hoping you accept my
proposal, as time is
of equal essence in this project as well as is
confidentiality. Your
response should be to my private email address:
knnth593@netscape.net

Thank you and have a nice day.

Respectfully yours,

Mr. Kenneth Tyler.

please reply me through this secured email address:ken_tyler@katamail.com

                                                                      
Received on Mon, 28 Jun 2004 17:06:04 -0700

This archive was generated by hypermail 2.1.8 : Mon Jun 28 2004 - 17:53:51 PDT