[xwt-users] reply as soon as recieved

From:  Mr. Andy Thomas
Email:[email protected]
tel. Number:447958292374


Dear Sir,


I am  Mr. Andy Thomas, Reconciliation officer of Continental Trust Bank,
Scotland Branch. I have very important and confidential business matters
for you and it is carefully explained. 


On July 7 2000, a swiss oil consultant/contractor who has a Club World
Premium account with the Continental Trust Bank, Mr.Trevor Smith made a
numbered time account (Fixed) deposit for twelve calendar months, valued
at US$25,000,000.00 (Twenty-Five Million United States Dollars) in my
branch. I sent a routine notification to his forwarding address but got
no reply. After a month, We sent a reminder and finally we discovered
that, regrettably, Mr.Trevor Smith has since died from lung cancer.

On further investigation, I have discovered that he did not leave a WILL
and all attempts to next of kin are friutless. I therefore made further
investigation and discovered that Mr.Trevor Smith did not declare any
next of kin in all his official documents, including his Bank Deposit
paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and
the interest is being rolled over with the principal sum at the end of
each year. No one will come forward to claim it. According to
Continental Trust Bank policy, at the expiration of 5 (five) years, all
'dormant monies' for which no credible and authoritative beneficiaries
exist will revert to the ownership of the Scottish Government. In the
past, This has provided some bank officials working in tandem  with
certain Government authorities with an avenue to siphon money into
so-called black holes.

Consequently, my proposal is that i will want you as a foreigner to
stand in as the Beneficiary of this funds so that this funds will not
get into the hands of some undeserving officials. This is simple and i
will like you to provide me immediately with your personal details which
is your complete address with a confidential telephone and fax numbers
so that the attorney can prepare the necessary documents and power of
attorney which will put you in place as the beneficiary for the
transfer.

A bank account in any part of the world, which you would provide, will
then facilitate the transfer of this funds to you as the beneficiary.
The funds will be paid into your account for us to share in the ratio of
40% for me and 40% for you, 20% for all expenses and Taxes to be paid on
this funds in the course of transferring the funds,by way of invovlment
of a selected few other Bank officials.

Be aware that the attorney will do all the paperwork for this
transaction and my position in the Bank guarantees the successful
execution of this transaction. Upon your response, i shall then provide
you with more details and relevant documents that will help you
understand. Please observe utmost confidentiality, and rest assured that
this transaction would be most profitable for both of us because i shall
require your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks and Regards,

  Mr. Andy Thomas