Frank Leder - [email protected]

[AlanJones]

From: "Mr. Frank Lader" - [email protected]
Reply-To: [email protected]
Tel. No.: +447937623164

Dear/Greeting,

Do not despair at my sudden contact, there is a business proposal that
I want to initiate with you, and I demand that you can handle this
proposal with a serious mind, as it requires utmost urgency and
attention. I am FRANK LEDER, I trained and work as an external auditor
for Bank of Scotland. I Work as part of a bigger team that covers the
entire Scotland and England region. I know that this message will come
to you as a surprise. I have taken pains to find your contact through
personal endeavors, and as a matter of fact I will like to draw your
attention to this beneficial matter.
On routine audit check last month, I discovered some investment
accounts that have been dormant for the last fourteen (14) years, all
the accounts belonging to a single holder with monies totaling a
little above $41,100,000.00 Forty-one Million One Hundred Thousand
United States Dollars.

Banking regulation in the UK demands that the fiscal authorities are
notified when accounts are dormant for this period, so that the funds
can be called in by the regulatory bodies. The above set of facts
underscores my reason of writing and making the following proposal. My
investigations of the said account reveals that the investor died in
1997 the exact time the account was last operated, I can confirm with
certainty that the said investor died intestate and no next of kin has
been found or has come forward all these years. I am of the settled
conviction that using my insider leverage and working with you, we can
secure the funds instead of allowing it pass as an unclaimed fund into
the coffers of the UK Government. This is especially possible as you
bear the same LAST NAME to the said investor, and can stand as his
extended relative. This exactly is why I crave your participation and
co-operation.

I have seized all relevant documents (Legal and Banking) including
access to the very account of the deceased. This will facilitate my
putting you forward as the claimant/beneficiary of the funds and
ultimately transfer the money to any account nominated by you. You
shall be rewarded for your part in this transaction with 40% of the
total funds for your efforts, 5% will be for any expenses, less any
expenses. I shall however leave out the final details of this
transaction till I receive an affirmation of your desire to
participate. Be assured that I am on top of the situation. There will
be no risk involved whatsoever if you agree to come on board. Needless
to say, UTMOST CONFIDENTIALITY is of vital importance if we are to
successfully reap the immense benefits of this transaction. I
guarantee that the transaction will be executed under a legitimate
arrangement that will protect us from any breach of law. To affirm
your willingness and cooperation to my proposal please contact me
through this email stating the followings:-

(1) Your Full Name;
(2) Telephone, Fax and Mobile Numbers;
(3) Postal Address:
(4) Occupation;

I hope that you will not expose or betray this trust and confident
that I am about to repose on you for the mutual benefit of our both
families. Your prompt response will be highly appreciated.

Kind Regards,
Mr. Frank Leder
Tel: +447937623164