PROJECT
by Mr.
Allen Benet, Exchange Director at the NATIONAL
WESTMINSTER BANK PLC
ATTN: PRESIDENT/CEO:
I am Mr. Allen Benet, the bill and exchange director at the NATIONAL
WESTMINSTER BANK PLC, 135 BISHOPS GATE LONDON EC2M 3UR.
I am writing this letter to solicit for support and assistance from you to
carry out this business opportunity in my department.
Lying in an inactive account is the sum of Thirty Million United States Dollars ($30,000,000.00) belonging to a foreign
customer Mr William E. Caswell who died in the ill-fated crash of September
11.2001 that crashed into the Pentagon. Ever
since he died the Bank has been expecting his next of kin to come and claim
these funds.
To this effect, we cannot release the money unless some one applies for it as
the next of kin, as indicated in our Banking Guideline. Unfortunately he has no
family member here in the UK or America who are aware of the existence of the
money.
At this juncture I have decided to do business with you in colloboration with
officials that matter in theBank.
To this effect we solicit your assistance, in applying as the
next of kin, then the money will be proccesed and released to you, as we do not
want this money to go into the Bank Treasury as an unclaimed bill.
The Banking law and guideline stipulate that if such money remains unclaimed
for a period of Five years the money will be transfered into the Banks.
Treasury as unclaimed bill. Our request for a Foreigner as a next of kin is
occassioned by the fact that the customer was a Foreigner and a British cannot
stand as next of kin.
Sir, 15% of the money will be your share as a Foreign partner, while 5% will be
for any expenses incured during the transaction, there after we would visit,
your country once the money hits your account for disbursement and investment.
Please reach me at the above email address,if willing to do business with us.
Best regards,
Mr. Allen Benet.
