Subject: READ IT: FUND TRANSFER- =C2=A314m. [Private and Confidential].
Date: Monday 28 March 2011
From: "www.bankerstrust.com" 
To: "www.bankerstrust.com" 

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FROM DESK OF: ABEL MATUTES
 CLIENT OPERATIONS MANAGER
 BANKERS TRUST BANK =E2=84=A2
 1 GREAT WINCHESTER STREET
 LONDON EC2N 2DB,
 UNITED KINGDOM
 TEL: [44] 702 409 7505
 FACSIMILE: [44] 844 774 4649
 E-MAIL: a.matutes@accountant.com
=C2=A0
Dear friend,
=C2=A0
Re: FUND TRANSFER- =C2=A314m.
=C2=A0
My name is; Abel Matutes, Client Operations Manager, Offshore Private Banki=
ng-
Bankers Trust Bank.
=C2=A0
Firstly, I must solicit your interest on this transaction; it is by virtu=
e of
its nature as being utterly confidential. I got your e-mail address from th=
e
South Africa Telecommunication Systems [TELKOM SA]. I humbly seek your
cooperation to transfer an amount of =C2=A314,000,000.00 (Fourteen Million =
Pound
sterling) into a safe foreign bank account.
=C2=A0
PLEASE NOTE: During my auditing on First-Quarter Bank requirement for
Reserves =C2=A0held against possible losses, I discover that one of our
domiciliary accounts withholding balance of this amount has been dormant an=
d
lastly operated in the past (24) years. From my research and investigation,=

the owner of this account was a Hong Kong foreign national by name; Engr Wi=
ng
Chiu Lee, the former CEO of LEERIG Bridge Construction hereinafter shall be=

referred to. He died on 14th April 1987 during an explosion of Gas
transmission pipeline belonging to the Tennessee Gas Pipeline Company. =C2=
=A0
=C2=A0
Unfortunately before his untimely death, he did not make a valid =E2=80=9CW=
ILL=E2=80=9D by not
nominating a beneficiary / next-of-kin to his estate fund deposited with ou=
r
bank. Late Engr: Wing Chiu Lee resided at Fourth Estate, 20 Bartholomew
Close, London-EC1A 7QN. =C2=A0=C2=A0I did thorough auditing within the rele=
vant banking
records in our account system from 1985 - 2010 in order to find any of his=

relative which proved abortive, as he has no direct relative that is aware =
of
the existence of this account.=C2=A0 Information from the National Immigrat=
ion
Office states that Late Engr; Wing Chiu Lee was single on point of entry in=
to
United Kingdom.
=C2=A0
My Bank authority has issued me a notice to contact the next of kin or the=

account will be declared unserviceable and the fund diverted to the Bank
treasury. So far all my efforts to get a hold of someone related to this ma=
n
has proved abortive. In terms of our Bank's policy, =C2=A0=C2=A0this Fund s=
hall be
moved into a Suspense Account in April, 2011 if a claim is not initiated
within the next 45days since it has been unserviceable.




I am actually asking for your consent to present you to my Bank Authority a=
s
the Next of Kin/beneficiary of my late client's fund, so that the proceeds =
of
this account can be paid into your account, then we can share the fund on a=

mutually agreed based on percentage ppositively affect the lives of many
instead of allowing the funds to be completely lost.
=C2=A0
REWARD: On smooth conclusion of this fund transfer into your account, YOU w=
ill
be entitled to (45%) of the total sum as gratification, while you will set=

aside (45%) for me. (5%) will be set aside to pay back any administrative o=
r
miscellaneous cost we might incurred during the transfer, while other balan=
ce
of (5%) be set aside as a donation to any Charity Organization in your
country as long as you can assist me on this request.
=C2=A0
I guarantee that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of law especially
considering my position in the Bank.=C2=A0 All the legal documentation to b=
ack up
this claim as my client's next-of-Kin, I shall provided them.
=C2=A0
All I require is your honest co-operation to enable us achieve this
transaction.
=C2=A0
=C2=A0Kindly confirm your interest and capability to enable me forward more=
 details
to you. You may contact me privately on Tel: +44 702 4097 505 /
a.matutes@accountant.com.
=C2=A0
=C2=A0
Sincerely yours,
=C2=A0
=C2=A0
Mr. Abel Matutes

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